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ED arrests M3M director Roop Kumar Bansal over money laundering charges

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. ....

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