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India Business News: Flipkart co-founder Binny Bansal has invested $3.5 million (about Rs 29 crore) in edtech firm LeverageEdu, sources aware of the development said. Bans ....
Senior counsel Harish Salve argued before the Supreme Court for intervention in the \"drastic powers\" of the Enforcement Directorate (ED) in money laundering probes, as he represented M3M group directors Basant Bansal and Pankaj Bansal. Salve and senior counsel Mukul Rohatgi argued that there was no violation of anticipatory bail conditions by the directors of the realty group to prompt such an action. Salve mentioned that such powers given to the ED need to be reined in and that nobody is safe in this country if Lordships do not intervene. ....
The Directorate of Enforcement (ED) arrested Roop Kumar Bansal, the promoter and director of M3M Group, on Thursday under the provisions of the Prevention of Money Laundering Act, 2002 in connection with the investigations being done on IREO Group and M3M Group for diverting/siphoning off/misappropriating funds of investors/ customers, an official statement said. ....