BREAKING NEWS
KL Rahul suffers blow on elbow, management keeps close watch ahead of 1st Test against Australia
No songs promoting drugs, violence at concert: Diljit Dosanjh gets notice from Telangana government
Karnataka Govt announces holiday calendar for 2025
K. L. Rahul attributes his success to support from people of Kudla
Life of captive elephant akin to being in Nazi extermination camp: Kerala High Court
Karnataka: ”Over 10,800 liquor shops to down shutters on Nov 20 bandh”
If data doesn’t suit them, they’ll change it altogether: Cong’s swipe at govt over Goyal’s remarks
SC pulls up Goa chief secretary, terms altering of Bombay HC rules ‘brazen act’
Sensex drops 110pts, Nifty falls for 6th day on FII selling, inflationary concerns
Teargas, torched vehicles as Rajasthan MLA candidate arrested for slapping SDM
Six scholars, including two women, win Infosys Prize 2024
Nagpur-Kolkata IndiGo flight lands in Raipur after bomb threat; turns out to be hoax
Delhi govt directs strict implementation of GRAP II measures as AQI slips into ‘severe’ category
BJP challenges CM Siddaramaiah to prove Rs 50 crore bribe allegation
Bantwal: Man dies after falling from areca nut tree
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.
Udayavani is now on Telegram. Click here to join our channel and stay updated with the latest news.
Top News
Related Articles More
Kolkata Police arrests musician from Mumbai for molesting student
24 coastal villages in Odisha recognised by UNESCO as ‘Tsunami Ready’
INDIA bloc is always determined to protect culture, rights of people of Jharkhand: Rahul Gandhi
As PM pays ‘lip service’ to Adivasis’ cause, govt goes ‘full throttle’ to deny them justice: Cong
Maharashtra Elections: EC gets 6,382 complaints of poll code violations; Rs 536cr cash, goods seized
MUST WATCH
Latest Additions
Kolkata Police arrests musician from Mumbai for molesting student
KL Rahul suffers blow on elbow, management keeps close watch ahead of 1st Test against Australia
24 coastal villages in Odisha recognised by UNESCO as ‘Tsunami Ready’
Ancient Vandar Kambala: A Thousand-year tradition of faith and heritage in Kundapur
Give priority to ‘absolutely blind’ candidates over ‘low vision’ ones in jobs, says Karnataka HC
Thanks for visiting Udayavani
You seem to have an Ad Blocker on.
To continue reading, please turn it off or whitelist Udayavani.