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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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Real Estate Firm Owners Get Pre-Arrest Bail In Money Laundering Case
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.
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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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M3M Group To Sell Gurgaon Tech SEZ To Tata Realty For Rs 500 Crore: Report
Real estate firm M3M India has entered into an agreement with Tata Realty and Infrastructure to sell its proposed IT special economic zone (SEZ) at Gurgaon for about Rs 500 crore.
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Realty Firm M3M Completes Rs 1,211-Crore Deal With Sahara
Realty firm M3M India Ltd on Wednesday said it has paid the last instalment of over Rs 700 crore to Sahara group, thereby completing the deal to acquire 185 acres of land in Gurgaon for Rs 1,211 crore.
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Sahara to Sell Mumbai, Jodhpur Land Parcels for Rs 1,251 Crore: Report
After selling land in Gurgaon for Rs 1,211 crore recently, Sahara group is believed to have finalised two more land parcels deals - one in Mumbai and another in Jodhpur - for over Rs 1,250 crore.
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M3M Eyes Rs 12000 Crore Sales Revenue From Project on Sahara Land
Gurgaon-based company is also exploring the possibility of roping in international developers, financial institutions and private equity firms to develop this ambitious project, which could entail an investment of over Rs 4,000 crore.
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Sahara Group Sells Rs 1,211 Crore Worth Gurgaon Land to M3M
The 185-acre land in Gurgaon, with 12 million square feet built-up area, would be used for 'mix-use development' and has sales revenue potential of Rs 12,000 crore, M3M India Ltd said on Thursday while announcing the deal.
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Sahara Likely to Sell Rs 1,200-Crore Land to Realty Firm M3M: Report
Sahara group is believed to be selling a large land parcel for over Rs 1,200 crore in the outskirts of the national capital to Gurgaon-based realty firm M3M India Ltd.
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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.
-
"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.
-
Real Estate Firm Owners Get Pre-Arrest Bail In Money Laundering Case
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.
-
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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M3M Group To Sell Gurgaon Tech SEZ To Tata Realty For Rs 500 Crore: Report
Real estate firm M3M India has entered into an agreement with Tata Realty and Infrastructure to sell its proposed IT special economic zone (SEZ) at Gurgaon for about Rs 500 crore.
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Realty Firm M3M Completes Rs 1,211-Crore Deal With Sahara
Realty firm M3M India Ltd on Wednesday said it has paid the last instalment of over Rs 700 crore to Sahara group, thereby completing the deal to acquire 185 acres of land in Gurgaon for Rs 1,211 crore.
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Sahara to Sell Mumbai, Jodhpur Land Parcels for Rs 1,251 Crore: Report
After selling land in Gurgaon for Rs 1,211 crore recently, Sahara group is believed to have finalised two more land parcels deals - one in Mumbai and another in Jodhpur - for over Rs 1,250 crore.
-
M3M Eyes Rs 12000 Crore Sales Revenue From Project on Sahara Land
Gurgaon-based company is also exploring the possibility of roping in international developers, financial institutions and private equity firms to develop this ambitious project, which could entail an investment of over Rs 4,000 crore.
-
Sahara Group Sells Rs 1,211 Crore Worth Gurgaon Land to M3M
The 185-acre land in Gurgaon, with 12 million square feet built-up area, would be used for 'mix-use development' and has sales revenue potential of Rs 12,000 crore, M3M India Ltd said on Thursday while announcing the deal.
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Sahara Likely to Sell Rs 1,200-Crore Land to Realty Firm M3M: Report
Sahara group is believed to be selling a large land parcel for over Rs 1,200 crore in the outskirts of the national capital to Gurgaon-based realty firm M3M India Ltd.
