Who Are M3M Promoters Basant Bansal And Roop Bansal Arrested In Money Laundering Case Of Rs 400 Crore?
The IREO Group has been the target of numerous FIRs, which prompted the ED to look into the situation.
Jun 15, 2023, 13:44 PM IST
ED takes big action, M3M promoter Basant Bansal arrested
Taking major action, ED had arrested M3M promoter Roop Bansal, now taking major action, ED has arrested his brother Basant Bansal. Bansal has been arrested on charges of money laundering.
Jun 15, 2023, 08:26 AM IST
M3M promoter Roop Bansal on ED remand
M3M promoter Roop Bansal has been sent to ED remand for 7 days. Took the help of shell companies for investment. Bansal was arrested on charges of money laundering.
Jun 09, 2023, 18:26 PM IST
