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Panchkula court reserves order on M3M managing director s bail plea for today, ET RealEstate

Another court, meanwhile, also issued production warrants for the same day against Bansal in a Prevention of Money Laundering Act (PMLA) case registered against him and linked to arrested former CBI judge Sudhir Parmar.

Lalit goyalRoop bansalAjay parmarPankaj bansalSudhir parmarBansant bansalMoney laundering actEnforcement directorateBarring bansalM3m groupRoop bansalPrevention of money laundering actEnforcement directorate

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.

Ireo goyalPankaj bansalRoop bansalBansant bansalRajeev goyalSudhir parmarLalit goyalAjay parmarM3m groupTreo groupEnforcement directoratePankaj bansal

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