M3m Directors
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Land Worth Rs 300 Crore Attached In Case Involving Ex Haryana Chief Minister
The Enforcement Directorate has attached immovable properties spanning 88.29 acres and valued at Rs 300.11 crore belonging to M3M India Infrastructures Private Ltd in connection with an alleged money laundering case, the agency said in a release.
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Supreme Court Grants Bail To Real Estate Firm Owners In Money Laundering Case
The Supreme Court on Tuesday granted bail to Basant Bansal and Pankaj Bansal, directors of Gurugram-based realty group M3M, in a money laundering case.
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"Drastic Powers Given To Enforcement Directorate," Supreme Court Told
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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Court Refuses To Interfere With Arrest Of Real Estate Firm Owners In Money Laundering Case
The Delhi High Court on Friday refused to interfere with the arrest of Basant Bansal and Pankaj Bansal, directors of Gurugram-based realty group M3M, in a money laundering probe linked to an alleged bribery case against a former judge and others.
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Probe Agency Arrests Real Estate Group Director Over Money Laundering
The Enforcement Directorate (ED) has arrested a director of Gurugram-based realty company M3M in a money laundering investigation, official sources said Friday.
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Land Worth Rs 300 Crore Attached In Case Involving Ex Haryana Chief Minister
The Enforcement Directorate has attached immovable properties spanning 88.29 acres and valued at Rs 300.11 crore belonging to M3M India Infrastructures Private Ltd in connection with an alleged money laundering case, the agency said in a release.
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Supreme Court Grants Bail To Real Estate Firm Owners In Money Laundering Case
The Supreme Court on Tuesday granted bail to Basant Bansal and Pankaj Bansal, directors of Gurugram-based realty group M3M, in a money laundering case.
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"Drastic Powers Given To Enforcement Directorate," Supreme Court Told
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.
-
Court Refuses To Interfere With Arrest Of Real Estate Firm Owners In Money Laundering Case
The Delhi High Court on Friday refused to interfere with the arrest of Basant Bansal and Pankaj Bansal, directors of Gurugram-based realty group M3M, in a money laundering probe linked to an alleged bribery case against a former judge and others.
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Probe Agency Arrests Real Estate Group Director Over Money Laundering
The Enforcement Directorate (ED) has arrested a director of Gurugram-based realty company M3M in a money laundering investigation, official sources said Friday.
