The Enforcement Directorate (ED) has found that a car driver was appointed as a director of a group company to facilitate transfer of development rights The Enforcement Directorate (ED), which is ...
The bench of Justice Pamidighantam Sri Narasimha and Justice R. Mahadevan granted the plea while considering a Special Leave Petition preferred by M3M. According to the Court, in some situations, an ...
The ED has arrested M3M promoter Basant Bansal, days after they arrested his brother Roop Bansal in a money laundering case The ED is probing the firm for allegedly diverting, siphoning of and ...
NEW DELHI: 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 ...
The M3M Group, the agency alleged, initially sold the development rights of the said land to five shell (dubious) companies for ₹10 crore. (Photo: iStock) The ED on Monday said it has seized luxury ...
Noida: UP govt last week cancelled allotment of two plots in sectors 72 and 94, both owned by subsidiaries of Gurgaon-based realtor M3M, on the grounds that land was given at “non-competitive rates” ...
Noida: The Noida Authority sealed on Monday a commercial plot allotted to Skyline Propcon, a subsidiary of a Gurgaon-based real estate developer M3M, for alleged violation of terms and non-competitive ...
(MENAFN- Market Press Release) Mr. Pankaj Bansal, the director of M3M India has unprecedented vision and is a powerful leader. M3M is the number 1 Developer in north India with 18 premium residential ...