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ED arrests M3M India Director RK Bansal in PMLA case: Report
short by Ashley Paul / on Friday, 9 June, 2023
Enforcement Directorate (ED) on Thursday arrested M3M India Director Roop Kumar Bansal in a case under Prevention of Money Laundering Act (PMLA), Hindustan Times reported citing ED officials. ED had, on June 1, carried out search operations at offices of IREO Group and M3M for allegedly siphoning funds and had seized 17 high-end luxury vehicles worth around ₹60 crore.
read more at Hindustan Times