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PANKAJ BANSAL
M3M Group to invest Rs 10,000 cr on construction, land acquisition in FY27- 'They started beating me in middle of the road': Mirzapur actor alleges director threatened him over unpaid fees. Who is Satendra Soni?Actor Satendra Soni, known for Laapataa Ladies, has reportedly accused filmmaker Pushpendra Singh of threatening and assaulting him over un...
- EMA Partners India acquires digital RPO services provider Taggd in Rs 95 crore all-cash dealEMA Partners India has acquired Taggd, a digital RPO provider, for Rs 95 crore in an all-cash deal. This strategic move integrates executiv...
- Can ED arrest you without giving written grounds of arrest under PMLA? Here's what Supreme Court saysThe recent Supreme Court order on the arrests made by the Enforcement Directorate (ED) under the Prevention of Money Laundering Act, 2002 (...
- ED not expected to be vindictive in its conduct, must furnish grounds of arrest to accused: SCThe Supreme Court of India has directed the Enforcement Directorate (ED) to act with fairness and transparency in its investigations into m...
- ED approaches Panchkula court to interrogate M3M directors lodged in Ambala jail in money laundering caseThe Enforcement Directorate (ED) has applied to interrogate three directors of M3M, a real estate firm, imprisoned in a money laundering ca...
- Salve seeks Supreme Court help to curb ED's 'drastic powers' in PMLA casesSenior counsel Harish Salve argued before the Supreme Court for intervention in the \"drastic powers\" of the Enforcement Directorate (ED) ...
- ED arrests IREO MD Lalit Goyal in money laundering caseThe Enforcement Directorate (ED) on Tuesday arrested real estate firm IREO's owner and Managing Director Lalit Goyal in a money laundering ...
- M3M money laundering case: "Drastic powers given to ED," Realty group on agency's radar tells SCSenior advocate Harish Salve, representing real estate group M3M's directors, has asked India's Supreme Court to restrict the considerable ...
- ED arrests two M3M promoters in money laundering caseThe Enforcement Directorate (ED) has arrested Basant Bansal and Pankaj Bansal, directors of M3M realty group, under money laundering charge...
- Delhi HC grants interim protection from arrest to M3M Group owners in money laundering caseDelhi High Court has granted interim protection from arrest till July 5 to M3M Group owners Basant Bansal and Pankaj Bansal in a money laun...
- M3M buys Panipat land parcel from Indiabulls Housing Finance for Rs 1,500 croreThe land belonged to the Ambience Group but was held as collateral by Indiabulls Housing Finance, which had extended more than '2,500 crore...
- Mindhouse gets $6-million seed funding from Binny Bansal, othersFounded in 2019 by Pooja Khanna and Pankaj Chaddah, Blacktail Mindhouse started with a focus on mental wellness but subsequently pivoted to...
- Real estate developer M3M repaid Rs 418 crore debt in Q4Real estate developer M3M has repaid Rs 418 crore in Q4 of FY 2020 - 2021 against the target of Rs 200 crore, its director Pankaj Bansal ha...
- An uplifting tale of two men who orchestrated Delhi-NCR’s growth‘Metro Man’ Dr E Sreedharan and M3M group director Pankaj Bansal transformed the region’s infrastructure.
- Real estate developer M3M has repaid Rs 500 crore debt since lockdownM3M expects to clear Rs 200 crore of debt by March 2021 and another Rs 1500 crore in the next financial year. The company, which has over 2...
- Sunstone Eduversity appoints PeopleStrong’s Pankaj Bansal to advisory boardThe company is hiring extensively across technology, growth, instructional design, curriculum development, and corporate relations teams to...
- Corporates becoming mindful of fair representation of gender mix at workplaceThough 48% of Indian population is women but their participation in the workforce is merely 28.5% and this low participation is due to vari...
- Suspended Syndicate Bank CMD S K Jain, others gets bail in bribery caseSyndicate Bank CMD S K Jain & Vineet Godha would not be released from jail as they are yet to secure bail in a separate bribery case.
- Syndicate Bank bribery case: Court grants bail to S K Jain and Neeraj SingalCBI filed 2 cases against Jain, accusing him of receiving a bribe of Rs 50L through conduits & abusing his official position to enhance cre...
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