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Graft Case: M3m Promoter Files Pre-emptive Bail Plea, Real Estate News, ET RealEstate

Bansal and the Parmars are in the Ambala jail in two separate cases that the enforcement directorate had registered. Bansal was arrested in the 2021 money laundering case that involved Ireo realty group managing direcotr Lalit Goyal.

Special court defers arguments on ED plea for production warrants of M3M director, ET RealEstate

The defense counsel has withdrawn the application for Roop Bansal s regular bail, but the his argument on application for default bail made the court ajourn the hearing to September 21.

Ed Seeks Custody Of M3m Md In Pmla Case, Real Estate News, ET RealEstate

On Monday, the ED applied for Bansal’s production warrants in the enforcement case information report (ECIR) registered in June.

Money Laundering Case: Court Denies Bail To Ireo Md, Real Estate News, ET RealEstate

Goyal’s defence counsel had on July 20 moved an application for bail on medical grounds as well as alleging misuse of provisions by the Enforcement Directorate (ED).

Money-laundering: M3m Md s Medical Files To Decide Bail, Real Estate News, ET RealEstate

Money-laundering: Special judge for PMLA (Prevention of Money Laundering Act) cases Rajeev Goyal also fixed Wednesday for the final orders on the application of Ajay Parmar, nephew of former CBI judge Sudhir Parmar, and Ireo group’s MD Lalit Goyal.

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