Searched for
BASANT BANSAL
RFL PMLA case: ED attaches Rs 124-cr worth assetsEnforcement Directorate attached Rs 124 crore assets in money laundering probe on Religare Finvest Limited, including properties in Gurugra...- PAG Asia to invest in M3M company's bondsPAG's Asia Pragati Strategic Investment Fund will invest in Lavish Buildmart, a 100% subsidiary of M3M India - the real estate developer wh...
- PMLA Adjudicating Authority approves ED attachment order in case against ex-special judgeProperties worth over Rs 7 crore belonging to relatives and friends of a former PMLA Judge in Haryana may be seized after the adjudicating ...
- 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...
- Enforcement Directorate must give grounds for arrest in writing: Supreme CourtA bench headed by Justice A S Bopanna ruled that it would "be necessary, henceforth, that a copy of such written grounds of arrest be furni...
- SC grants bail to M3M directors in money laundering caseThe Supreme Court has granted bail to the directors of realty group M3M, Basant and Pankaj Bansal, in a money laundering case. The court cr...
- 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...
- ED froze Rs 205 crore in bank A/cs, seized other assets: M3M promoter to courtThe 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" ...
- Enforcement Directorate arrests M3M director Roop Kumar Bansal in money laundering caseBansal was taken into custody under the Prevention of Money Laundering Act (PMLA) on Thursday and he was later produced in a special court ...
- ED arrests M3M group director in money laundering caseThe Enforcement Directorate (ED) in India has arrested Roop Kumar Bansal, a director of real estate company M3M, as part of a money launder...
- ED raids realty groups IREO, M3M, seizes luxury cars worth Rs 60 croreThe Indian Enforcement Directorate (ED) has seized luxury cars and jewellery worth INR 65.75 crore ($8.8m) during raids on real estate firm...
- Fintech startup Slice appoints Nitin Basant as chief data scientistAs Slice's chief data scientist, Nitin Basant will be responsible for scaling the data science and analytics team. Basant brings with him t...
- For Donald Trump Jr visiting India is not just about business but friendship tooHe spent last week visiting his namesake building in Mumbai.
- US anti-dumping exclusion, price hikes fuel Balkrishna on boursesThe US accounts for nearly 16% of the total sales of the company. The impact of the duty is limited since tyres of more than 39 inches are ...
Load More
