The Directorate of Enforcement (ED), Gurugram Zonal Office, announced on Wednesday that it has arrested Raman Puri, Varun Puri, and Vikram Puri – the promoters and former directors of M/s …
Tag:
Prevention of Money Laundering Act
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R K Arora, the chairman and promoter of real estate major Supertech Group, on Wednesday urged a Delhi court to grant him interim bail for three months in a money laundering …
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Panchkula’s special court for money laundering cases on Tuesday gave M3M land development group’s managing director Roop Bansal anticipatory bail in a matter linked to the corruption charges against a former CBI …
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A special PMLA court on Wednesday sent realty firm IREO’s owner and managing director Lalit Goyal to two days custody of the Enforcement Directorate in a money laundering case linked to alleged bribery of a …
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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 …
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The Enforcement Directorate (ED) on Monday said it has taken “possession” of 15 land parcels worth Rs 245 crore in Haryana’s Gurugram in connection with a money laundering investigation against realty firm Unitech and …
