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Top News In Roop Bansal Today - Breaking & Trending Today

The Enforcement Directorate (ED) on Friday filed a reply before the Delhi High Court in the bail plea of Hyderabad-based liquor businessman Arun Ramchandran Pillai, who is also an accused in the alleged Delhi liquor excise scam.It also filed a . ....

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Arrest of M3M MD illegal, says HC, grants bail | India News

India News: CHANDIGARH: In a major embarrassment to the Enforcement Directorate, the Punjab and Haryana HC granted regular bail on Tuesday to M3M managing directo. ....

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M3m Group Md Gets Bail In Money Laundering Case, Real Estate News, ET RealEstate

Money Laundering: The high court also made it clear that once the arrest itself is held to be illegal, all other subsequent actions would be of no consequence and would have to fail. ....

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ED plans to seek review of SC bail to M3M promoters, Real Estate News, ET RealEstate

The apex court had allowed bail to the promoters of M3M Group on their plea that they had been called by the agency for questioning in a money laundering case related to Ireo real estate developers. ....

Hm Group , Pankaj Bansal , Enforcement Directorate , Basant Bansal , Roop Bansal , Treo Group , M3m Group ,

Supreme Court ruling on supply of grounds of arrest in writing to PMLA accused will apply retrospectively: Punjab and Haryana High Court

The Central government last month told the Delhi High Court that it was planning to file a review petition against the top court’s ruling. ....

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