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SC defers hearing of M3M directors' plea challenging Punjab and Haryana HC order

The apex court deferred the hearing due to paucity of time ....

Basant Bansal , Pankaj Bansal , Tushar Mehta , Mukul Rohatgi , Haryana High Court , Supreme Court On , Supreme Court , Abhishek Manu Singhvi , Enforcement Directorate ,

Driver was made M3M's director to carry out financial fraud, says ED | Latest News India

The Enforcement Directorate (ED) has found that a car driver was appointed as a director of a group company to facilitate transfer of development rights | Latest News India ....

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Siphoning homebuyers' money: Driver made M3M director to carry out financial fraud, finds ED probe

ED has named 15 new individuals and 30 companies as accused in the supplementary prosecution complaint ....

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Punjab and Haryana HC rejects M3M group directors' pleas seeking release from custody | Chandigarh News

Basant Bansal and Pankaj Bansal, directors of Gurugram-based real estate group M3M had sought that the orders whereby they were to be remanded to ED custody and then to judicial custody be quashed. ....

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M3M: ED approaches Panchkula court to interrogate M3M directors lodged in Ambala jail in money laundering case

The Enforcement Directorate (ED) has applied to interrogate three directors of M3M, a real estate firm, imprisoned in a money laundering case. The ED is investigating a case under the Prevention of Money Laundering Act against the directors and the promoter. ED alleged in its applications that these directors were involved in offering bribes to a judge for favours and defrauding their customers and investors. ....

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