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'Idea Of Giving Back To Society Dates Back To Ancient Times': M3M's Payal Kanodiya
The idea of giving back to society dates back to ancient times, M3M Foundation'sChairperson and TrusteePayal Kanodia said while listing the various initiatives undertaken by her organisation.
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Land Worth Rs 300 Crore Attached In Case Involving Ex Haryana Chief Minister
The Enforcement Directorate has attached immovable properties spanning 88.29 acres and valued at Rs 300.11 crore belonging to M3M India Infrastructures Private Ltd in connection with an alleged money laundering case, the agency said in a release.
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"Drastic Powers Given To Enforcement Directorate," Supreme Court Told
The Supreme Court was told yesterday that the Enforcement Directorate (ED) has been given "drastic powers" in investigating money laundering cases and these powers need to be reined in.
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Court Refuses To Interfere With Arrest Of Real Estate Firm Owners In Money Laundering Case
The Delhi High Court on Friday refused to interfere with the arrest of Basant Bansal and Pankaj Bansal, directors of Gurugram-based realty group M3M, in a money laundering probe linked to an alleged bribery case against a former judge and others.
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Real Estate Firm Owners Get Pre-Arrest Bail In Money Laundering Case
The Delhi High Court has granted interim protection from arrest till July 5 to M3M Group owners Basant Bansal and Pankaj Bansal in a money laundering case linked to real estate firm IREO.
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'Idea Of Giving Back To Society Dates Back To Ancient Times': M3M's Payal Kanodiya
The idea of giving back to society dates back to ancient times, M3M Foundation'sChairperson and TrusteePayal Kanodia said while listing the various initiatives undertaken by her organisation.
-
Land Worth Rs 300 Crore Attached In Case Involving Ex Haryana Chief Minister
The Enforcement Directorate has attached immovable properties spanning 88.29 acres and valued at Rs 300.11 crore belonging to M3M India Infrastructures Private Ltd in connection with an alleged money laundering case, the agency said in a release.
-
"Drastic Powers Given To Enforcement Directorate," Supreme Court Told
The Supreme Court was told yesterday that the Enforcement Directorate (ED) has been given "drastic powers" in investigating money laundering cases and these powers need to be reined in.
-
Court Refuses To Interfere With Arrest Of Real Estate Firm Owners In Money Laundering Case
The Delhi High Court on Friday refused to interfere with the arrest of Basant Bansal and Pankaj Bansal, directors of Gurugram-based realty group M3M, in a money laundering probe linked to an alleged bribery case against a former judge and others.
-
Real Estate Firm Owners Get Pre-Arrest Bail In Money Laundering Case
The Delhi High Court has granted interim protection from arrest till July 5 to M3M Group owners Basant Bansal and Pankaj Bansal in a money laundering case linked to real estate firm IREO.
