The ED has arrested M3M promoter Basant Bansal, days after they arrested his brother Roop Bansal in a money laundering case The ED is probing the firm for allegedly diverting, siphoning of and ...

Chandigarh: The special enforcement directorate (ED) court of Panchkula has directed the authorities in Ambala jail to provide mattresses and pillows to Roop Bansal and Basant Bansal, directors of ...

ED officials said on the basis of investigation carried and evidences collected so far, both Basant and Pankaj were found guilty of offence of money-laundering as defined under Section 3 of the PMLA ...

M3M India director Roop Bansal, who was arrested on June 8 by the ED, was on Friday produced before the court of Panchkula additional district and sessions judge, Praveen Kumar Lal, holding the charge ...

NEW DELHI: The Enforcement Directorate (ED) has moved two applications before a special judge in Panchkula in Haryana seeking permission to interrogate three directors of realty firm M3M who are ...

(MENAFN- IANS) New Delhi, June 9 (IANS) The Enforcement Directorate (ED) has arrested M3M Promoter Roop Kumar Bansal in connection with a Prevention of Money Laundering case, said sources on Friday.

NEW DELHI: The Delhi High Court has granted interim protection from arrest till July 5 to M3M Group owners Basant Bansal and Pankaj Bansal in a money laundering case linked to real estate firm IREO. A ...

The Enforcement Directorate (ED) has apprehended Roop Bansal, the promoter of real estate firm M3M, in connection with a case under the Prevention of Money Laundering Act (PMLA). The arrest follows ...

CHANDIGARH: The promoters of the Gurugram-based M3M group, Basant Bansal and his son Pankaj Bansal, were arrested by the Enforcement Directorate (ED) in connection with a money laundering case related ...

M3M promoter Basant Bansal has been arrested by the Enforcement Directorate (ED) in a money laundering case. The ED is investigating allegations of fund diversion, siphoning off, and misappropriation ...