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ED arrests M3M group director in money laundering case

Fri 09 Jun 2023, 13:15:25

New Delhi: The Enforcement Directorate (ED) has arrested a director of Gurugram-based realty company M3M in a money laundering investigation, official sources said Friday.

Roop Kumar Bansal was taken into custody under the Prevention of Money Laundering Act

(PMLA) on Thursday, they said.

On June 1, the federal probe agency carried out raids against the M3M group and its directors as well as against IREO, another real estate group, in Delhi and Gurugram.

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