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News
basant bansal
Basant bansal News
M3M
15 Jun 2023
Who Are Bansal Brothers Arrested In Rs 400 Crore Money Laundering Case?
The IREO Group has been the target of numerous FIRs, which prompted the ED to look into the situation.
basant bansal m3m
15 Jun 2023
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.
roop bansal
09 Jun 2023
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.
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