PAG's Asia Pragati Strategic Investment Fund will invest in Lavish Buildmart, a 100% subsidiary of M3M India - the real estate developer wh...

Properties worth over Rs 7 crore belonging to relatives and friends of a former PMLA Judge in Haryana may be seized after the adjudicating ...

The Supreme Court of India has directed the Enforcement Directorate (ED) to act with fairness and transparency in its investigations into m...

The Enforcement Directorate (ED) has applied to interrogate three directors of M3M, a real estate firm, imprisoned in a money laundering ca...

Senior counsel Harish Salve argued before the Supreme Court for intervention in the \"drastic powers\" of the Enforcement Directorate (ED) ...

The Enforcement Directorate (ED) on Tuesday arrested real estate firm IREO's owner and Managing Director Lalit Goyal in a money laundering ...

Senior advocate Harish Salve, representing real estate group M3M's directors, has asked India's Supreme Court to restrict the considerable ...

The Enforcement Directorate (ED) has arrested Basant Bansal and Pankaj Bansal, directors of M3M realty group, under money laundering charge...

Delhi High Court has granted interim protection from arrest till July 5 to M3M Group owners Basant Bansal and Pankaj Bansal in a money laun...

The central agency on June 3 issued a letter to a bank, directing it to mark four accounts of M3M and its group concerns as "debit freeze" ...

Bansal was taken into custody under the Prevention of Money Laundering Act (PMLA) on Thursday and he was later produced in a special court ...

The Enforcement Directorate (ED) in India has arrested Roop Kumar Bansal, a director of real estate company M3M, as part of a money launder...

The Indian Enforcement Directorate (ED) has seized luxury cars and jewellery worth INR 65.75 crore ($8.8m) during raids on real estate firm...

Bajaj Finance said it will raise up to Rs 8,500 crore through qualified institutional placement.