The Special Judge (PMLA), Panchkula, Haryana, has accepted bond under Section 88 of the Code of Criminal Procedure, despite the bar under Section 45 PMLA, 2002, of the promoters of M3M India Private Limited, namely Basant Bansal and Pankaj Bansal, in relation to the ECIR registered based on
The Special Judge (PMLA), Panchkula, Haryana, on Friday granted interim bail to the promoters of M3M India Private Limited, namely Basant Bansal and Pankaj Bansal, in relation to the ECIR registered based on the predicate offence registered by the Anti-Corruption Bureau, wherein there were a
Directorate of Enforcement (ED) has initiated an investigation on the basis of the FIR registered by ACB, Panchkula, Haryana. As per the FIR, reliable information was received that Sudhir Parmer (posted as Special Judge for CBI and ED cases at Panchkula at the material time) was showing favo
Dharamshala (Himachal Pradesh) [India], March 1 (ANI/NewsVoir): HH Dalai Lama interacted with more than 100 students and officials of M3M Foundation at his temple today at Maclodganj and gave them tips to be successful in life. The students who have graduated from M3M Foundation's iMpower ac
Gurugram (Haryana) [India], February 19 (ANI/NewsVoir): The coronavirus pandemic has greatly affected the physical and mental well-being of children who had to stay inside homes for a long time. Additionally, closure of schools, limited social interaction and minimal physical activities i
Gurugram (Haryana) [India] Oct 17 (ANI/NewsVoir): M3M Foundation, celebrated its Foundation Day - 'We Care' by extending their support in community welfare initiatives including the launch of Stop Food Waste Project, launch of the scholarship program, free health check-up camp for the constr