menu icon

ED arrests two M3M promoters in money laundering case

Dated on: Wednesday 21st June 2023

According to official sources, the Enforcement Directorate (ED) has apprehended Basant Bansal and Pankaj Bansal, who serve as directors of M3M, a real estate group based in Gurugram. Their arrest is connected to a case of money laundering linked to a former special court judge from Panchkula, as per an anti-corruption bureau investigation. The agency took the two directors into custody on Wednesday, utilizing the provisions outlined in the Prevention of Money Laundering Act (PMLA).

More News
jcb truck1 car1 car2 truck2

About RERA Filing

RERA Services

Useful Links

RERA in states

Contact us

Disclaimer - RERA Filing is a private company which do registration and RERA Consultancy. It is not a government organisation.

Copyright © 2023 RERA Filing. All rights reserved.