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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. ....

Basant Bansal , Lalit Goyal , Pankaj Bansal , Sudhir Parmar , Roop Kumar Bansal , Haryana High Court , Gurgaon Zonal Office , Group Of Companies , Supreme Court , Hm Group , Group Companies , Enforcement Directorate , Ambala Central Jail , Money Laundering Act , Kumar Bansal , Misty Meadows , Special Judge , Investigating Officer , Central Jail , Ireo Group , Prevention Of Money Laundering Act ,

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

ED approaches Panchkula court to interrogate M3M directors lodged in Ambala jail in money laundering case
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New Delhi , Sudhir Parmar , Pankaj Bansal , Basant Bansal , Roop Kumar Bansal , Lalit Goyal , Haryana High Court , Group Of Companies , Gurgaon Zonal Office , Supreme Court , Hm Group , Group Companies , Enforcement Directorate , Ambala Central Jail , Money Laundering Act , Kumar Bansal , Misty Meadows , Special Judge , Investigating Officer , Central Jail ,

M3M Group: ED approaches Panchkula court to interrogate M3M directors in money laundering case, ET RealEstate

M3M Group: The Gurgaon Zonal Office of the ED is investigating a case under the Prevention of Money Laundering Act (PMLA) against these three directors and promoters - Roop Kumar Bansal, Basant Bansal and Pankaj Bansal - besides Lalit Goyal, the owner of another realty firm IREO Group, and others. ....

Lalit Goyal , Pankaj Bansal , Roop Kumar Bansal , Sudhir Parmar , Basant Bansal , Group Of Companies , Gurgaon Zonal Office , Haryana High Court , Group Companies , Supreme Court , Hm Group , Enforcement Directorate , Ambala Central Jail , Money Laundering Act , Kumar Bansal , Misty Meadows , Special Judge , Investigating Officer , Central Jail , M3m Group , Enforcement Directorate , Prevention Of Money Laundering Act , Treo Group ,