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ED not expected to be vindictive in its conduct, must furnish grounds of arrest to accused: SC

The Supreme Court of India has directed the Enforcement Directorate (ED) to act with fairness and transparency in its investigations into money laundering cases. The court stated that the ED, as a premier investigative agency, should conduct itself with utmost probity and dispassion.
Sanjay Kumar Sudhir Parmar Lalit Goyal Basant Bansal Roop Kumar Bansal Pankaj Bansal

money laundering: Two directors of realty firm M3M granted bail by SC in money laundering case

The money laundering case in which Basant Bansal and Pankaj Bansal have been arrested pertains to an FIR filed by the anti-corruption bureau of the Haryana Police in April against Sudhir Parmar, a former special judge for ED and Central Bureau of Investigation (CBI) cases who was posted in Panchkula, his nephew and a third M3M group director Roop Kumar Bansal.
Roop Kumar Bansal Sudhir Parmar Pankaj Bansal Basant Bansal Sanjay Kumar Lalit Goyal

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