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ED arrests two M3M promoters in money laundering case
PTI, Jun 15, 2023, 10:11 AM IST
The Enforcement Directorate (ED) has arrested Basant Bansal and Pankaj Bansal, directors of Gurugram-based realty group M3M, in a money laundering matter linked to an anti-corruption bureau case against a Panchkula-based former special court judge, official sources said Thursday.
The two directors were taken into custody by the agency on Wednesday under the provisions of the Prevention of Money Laundering Act (PMLA).
The money laundering case in which they have been arrested pertains to a Haryana anti-corruption bureau (ACB) FIR filed in April against the former special court judge, his nephew and a third M3M group director Roop Kumar Bansal.
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