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SC orders release on bail of M3M directors in money laundering case

The Supreme Court noted that Pankaj and Basant Bansal were summoned on 14 June for questioning in an alleged money laundering case and the duo were arrested in another case registered by the ED on the same day. ....

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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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Justice KV Viswanathan recuses from hearing pleas in M3M directors money-laundering case

A vacation bench of Justices Abhay S Oka and KV Viswanathan directed that the matter be placed before an appropriate bench on Tuesday. ....

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Delhi High Court refuses to interfere with arrest of M3M directors by ED in money laundering case

Basant Bansal and Pankaj Bansal were arrested by the ED in money laundering investigation related to a bribery case against a former judge Sudhir Parma. ....

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