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The defense counsel has withdrawn the application for Roop Bansal's regular bail, but the his argument on application for default bail made the court ajourn the hearing to September 21.
On Monday, the ED applied for Bansal’s production warrants in the enforcement case information report (ECIR) registered in June.
Goyal’s defence counsel had on July 20 moved an application for bail on medical grounds as well as alleging misuse of provisions by the Enforcement Directorate (ED).
Money-laundering: Special judge for PMLA (Prevention of Money Laundering Act) cases Rajeev Goyal also fixed Wednesday for the final orders on the application of Ajay Parmar, nephew of former CBI judge Sudhir Parmar, and Ireo group’s MD Lalit Goyal.
M3M Group: The Gurgaon Zonal Office of the ED is investigating a case under the Prevention of Money Laundering Act (PMLA) against these three directors and promoters - Roop Kumar Bansal, Basant Bansal and Pankaj Bansal - besides Lalit Goyal, the owner of another realty firm IREO Group, and others.