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M3M, Enforcement Directorate: In Supreme Court, Realty Firm Flags Central Agency's Drastic Powers

The Supreme Court was told yesterday that the Enforcement Directorate (ED) has been given "drastic powers" in investigating money laundering cases and these powers need to be reined in. ....

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M3M money laundering case: "Drastic powers given to ED," Realty group on agency's radar tells SC

M3M money laundering case: "Drastic powers given to ED," Realty group on agency's radar tells SC
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Harish Salve apprises SC of safety concern for giving 'drastic powers' to ED | Latest News India

Salve and senior advocate Mukul Rohatgi were representing M3M directors, Basant Bansal and Pankaj Bansal who were arrested in a money-laundering probe. | Latest News India ....

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SC judge recuses himself from hearing money laundering case against M3M group

The pleas came up for hearing before a vacation bench of Justices A S Oka and K V Viswanathan. | Latest News India ....

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ED Arrests M3M Promoter Basant Bansal

New Delhi, June 15 (IANS) M3M promoter Basant Bansal has been arrested by the Enforcement Directorate (ED) in a money laundering case. ....

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