comparemela.com

Latest Breaking News On - Misty meadows - Page 7 : comparemela.com

M3M: ED approaches Panchkula court to interrogate M3M directors lodged in Ambala jail in money laundering case

The Enforcement Directorate (ED) has applied to interrogate three directors of M3M, a real estate firm, imprisoned in a money laundering case. The ED is investigating a case under the Prevention of Money Laundering Act against the directors and the promoter. ED alleged in its applications that these directors were involved in offering bribes to a judge for favours and defrauding their customers and investors.

ED approaches Panchkula court to interrogate M3M directors lodged in Ambala jail in money laundering case

ED approaches Panchkula court to interrogate M3M directors lodged in Ambala jail in money laundering case
tribuneindia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from tribuneindia.com Daily Mail and Mail on Sunday newspapers.

M3M Group: ED approaches Panchkula court to interrogate M3M directors in money laundering case, ET RealEstate

M3M Group: The Gurgaon Zonal Office of the ED is investigating a case under the Prevention of Money Laundering Act (PMLA) against these three directors and promoters - Roop Kumar Bansal, Basant Bansal and Pankaj Bansal - besides Lalit Goyal, the owner of another realty firm IREO Group, and others.

© 2024 Vimarsana

vimarsana © 2020. All Rights Reserved.