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 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: 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.
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