Search For "roop kumar bansal"
ED conducts searches at premises of suspended judge's relative
Updated : 2 years, 11 months ago IST
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
Read More
ED arrests M3M director Roop Kumar Bansal over money laundering charges
Updated : 2 years, 11 months ago IST
The Directorate of Enforcement (ED) arrested Roop Kumar Bansal (Promoter/ Director of M3M Group) on Thursday under the provisions of the Prevention of Money Laundering Act, 2002 in connection with the investigations being done on IREO Group and M3M Group for diverting/siphoning off/misapprop
Read More
ED arrests M3M director Roop Kumar Bansal over money laundering allegation
Updated : 2 years, 11 months ago IST
The Enforcement of Directorate (ED) on Thursday arrested, Roop Kumar Bansal, director of real estate company M3M. Bansal is arrested under the Prevention of Money Laundering Act (PMLA), ED officials said.
Read More