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ED Arrests 2 M3M Promoters In Money Laundering Case

The money laundering case in which they have been arrested pertains to a Haryana anti-corruption bureau (ACB) FIR filed in April against the former special court judge, his nephew and a third M3M group director Roop Kumar Bansal.

Roop kumar bansalPankaj bansalBasant bansalLalit goyalDelhi high courtHaryana high courtEnforcement directorateMoney laundering actRoop kumarHaryana high

Enforcement Directorate arrests 2 promoters of Gurugram-based realty group in money-laundering case

Enforcement Directorate arrests 2 promoters of Gurugram-based realty group in money-laundering case
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New delhiLalit goyalBasant bansalPankaj bansalRoop kumar bansalHaryana high courtDelhi high courtEnforcement directorateMoney laundering actRoop kumarHaryana high

ED arrests M3M promoters, Basant and Pankaj Bansal, Hitender Rao

ED arrests M3M promoters, Basant and Pankaj Bansal Hitender Rao

Basant bansalRoop kumar bansalLalit goyalPankaj bansalSenthil balajiHaryana high courtDelhi high courtCorruption bureauHaryana anti corruption bureauRoop kumarHaryana highEnforcement directorateAnti corruption bureau

enforcement directorate: ED arrests two M3M promoters in money laundering case

The Enforcement Directorate (ED) has arrested Basant Bansal and Pankaj Bansal, directors of M3M realty group, under money laundering charges linked to a former special court judge of Panchkula. The judge was alleged to have been showing favouritism in the ED and CBI cases against the M3M group directors and another real estate group called IREO.

Basant bansalRoop kumar bansalPankaj bansalLalit goyalHaryana high courtDelhi high courtEnforcement directorateMoney laundering actRoop kumarHaryana highAcb firIreo groupMoney laundering

ED arrests two M3M promoters in money laundering case

The two directors were taken into custody by the agency on Wednesday under the provisions of the Prevention of Money Laundering Act (PMLA).

Roop kumar bansalPankaj bansalLalit goyalBasant bansalHaryana high courtDelhi high courtEnforcement directorateMoney laundering actRoop kumarHaryana high

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