Bansal and the Parmars are in the Ambala jail in two separate cases that the enforcement directorate had registered. Bansal was arrested in the 2021 money laundering case that involved Ireo realty group managing direcotr Lalit Goyal.
Money Laundering: Lalit Goyal, MD of Ireo Group was granted bail on October 13 but the 17-page order of special judge, PMLA court, Haryana thoroughly examined alleged violations related to his arrest by the enforcement directorate in the context of Supreme Court orders.
Pankaj Bansal vs Union Of India on 3 October, 2023 indiankanoon.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indiankanoon.org Daily Mail and Mail on Sunday newspapers.
Bribery case: ED names former CBI judge in supplementary chargesheet tribuneindia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from tribuneindia.com Daily Mail and Mail on Sunday newspapers.
While directing the immediate release of Gurugram-based realty company M3M group s directors, Pankaj Bansal and Basant Bansal, the Supreme Court ruled that a person cannot be arrested by the directorate of enforcement (ED) for mere non-cooperation, in response to a summons issued under section 50 of the Prevention of Money Laundering Act (PMLA).