Urdu Matrimonials Classifieds

Home > World > National

Hyderabad National International Specials General

ED arrests M3M group director in money laundering case

Fri 09 Jun 2023, 13:15:25

New Delhi: The Enforcement Directorate (ED) has arrested a director of Gurugram-based realty company M3M in a money laundering investigation, official sources said Friday.

Roop Kumar Bansal was taken into custody under the Prevention of Money Laundering Act

(PMLA) on Thursday, they said.

On June 1, the federal probe agency carried out raids against the M3M group and its directors as well as against IREO, another real estate group, in Delhi and Gurugram.

No Comments For This Post, Be first to write a Comment.

Leave a Comment

Most viewed from National

Cash amounting to Rs 40 lakh, 89 laptops, 193 mobiles left by passengers in Delhi Metro in 2024

Cash amounting to Rs 40 lakh, 89 laptops, 193 mobiles left by passengers in Delhi Metro in...

SC extends stay on court-monitored survey of Shahi Idgah mosque in Mathura

SC extends stay on court-monitored survey of Shahi Idgah mosque in Mathura...

Rahul Gandhi defamation case, hearing deferred again due to lawyers’ strike

Rahul Gandhi defamation case, hearing deferred again due to lawyers’ strike...

Nitish Kumar’s JDU withdraws support to BJP-led Manipur govt

Nitish Kumar’s JDU withdraws support to BJP-led Manipur govt...

PM Modi to address BJP’s booth-level workers today

PM Modi to address BJP’s booth-level workers today...

Govt celebrates 10th anniversary of ‘Beti Bachao Beti Padhao’ scheme

Govt celebrates 10th anniversary of ‘Beti Bachao Beti Padhao’ scheme...

IMD Forecasts Dense Fog Across North & East India

IMD Forecasts Dense Fog Across North & East India...

Indian Railways to Run Over 150 Special Trains for Mauni Amavasya at Mahakumbh in Prayagraj

Indian Railways to Run Over 150 Special Trains for Mauni Amavasya at Mahakumbh in Prayagra...

India’s Space Economy Soars to $8 Billion: Dr Jitendra Singh

India’s Space Economy Soars to $8 Billion: Dr Jitendra Singh...

Over 4 Crore Sukanya Samriddhi Accounts Opened Nationwide: Govt

Over 4 Crore Sukanya Samriddhi Accounts Opened Nationwide: Govt...

PM Modi Praises G-20 Sherpa Amitabh Kant’s Book ‘How India Scaled Mt. G-20’

PM Modi Praises G-20 Sherpa Amitabh Kant’s Book ‘How India Scaled Mt. G-20’...

Amrit Udyan at Rashtrapati Bhavan opens for public from 2nd Feb

Amrit Udyan at Rashtrapati Bhavan opens for public from 2nd Feb...

Most viewed from World

Israel says it will maintain control of Gaza-Egypt crossing

Israel says it will maintain control of Gaza-Egypt crossing...

Telugu NRI girl wins prestigious award for air quality solution in UAE

Telugu NRI girl wins prestigious award for air quality solution in UAE...

Ramagundam cops hand over 200 mobile phone to owners

Ramagundam cops hand over 200 mobile phone to owners...

Uttam Kumar Reddy faces ire of women in Narayanpur

Uttam Kumar Reddy faces ire of women in Narayanpur...

Telangana HC grants permission for BRS Rythu Maha Dharna in Nalgonda

Telangana HC grants permission for BRS Rythu Maha Dharna in Nalgonda...

Mild tension prevails at Chintal Basti as Danam creates ruckus over HYDRAA demolitions

Mild tension prevails at Chintal Basti as Danam creates ruckus over HYDRAA demolitions...

District collector Muzammil Khan sits on floor to chat with students

District collector Muzammil Khan sits on floor to chat with students...

CtrlS Datacenters to set up AI Cluster in Telangana, create 3600 jobs

CtrlS Datacenters to set up AI Cluster in Telangana, create 3600 jobs...

Video of Man fatally stabs auto driver in Hanamkonda as bystanders film

Video of Man fatally stabs auto driver in Hanamkonda as bystanders film...

32 Telangana nurses placed in Japan, TOMCOM opens more

32 Telangana nurses placed in Japan, TOMCOM opens more ...

Jeddah Tower, construction of world’s tallest skyscraper officially resumes

Jeddah Tower, construction of world’s tallest skyscraper officially resumes...

Israel forces kill 10 Palestinians in West Bank operation

Israel forces kill 10 Palestinians in West Bank operation...

etemaad live tv watch now

Todays Epaper

Etemaad Urdu Daily 2025-01-23 E Paper

English Weekly

Etemaad English Weekly 2024-10-12 E Paper

neerus indian ethnic wear

AIMIM News

asaduddin-owaisi-slams-up-cm-adityanaths-mafia-board-remark

Asaduddin Owaisi slams UP CM Adityanath’s ‘Mafia Board’ remark

Jan 22, 2025

asaduddin-owaisi-criticises-former-cji-ranjan-gogoi-for-his-remarks-supporting-the-uniform-civil-code

Asaduddin Owaisi criticises former CJI Ranjan Gogoi for his remarks supporting the Uniform Civil Code

Jan 21, 2025

aimim-candidate-tahir-hussain-to-file-nomination-for-delhi-polls

AIMIM candidate Tahir Hussain to file nomination for Delhi polls

Jan 16, 2025

asaduddin-owaisi-questions-pm-modis-china-policy

Asaduddin Owaisi questions PM Modi's China policy

Jan 08, 2025

pm-modi-and-cm-yogi-are-creating-a-dangerous-environment-asaduddin-owaisi

PM Modi and CM Yogi are creating a dangerous environment: Asaduddin Owaisi

Jan 01, 2025

owaisi-slams-up-over-police-post-near-sambhal-mosque

Owaisi slams UP over police post near Sambhal mosque

Dec 31, 2024

asaduddin-owaisi-expresses-his-condolences-over-the-demise-of-former-pm-manmohan-singh

Asaduddin Owaisi expresses his condolences over the demise of former PM Manmohan Singh

Dec 28, 2024

up-court-summoned-aimim-supremo-asaduddin-owaisi-over-pro-palestine-slogan-in-parliament

UP Court summoned AIMIM supremo Asaduddin Owaisi over pro-Palestine slogan in Parliament

Dec 25, 2024

Latest Urdu News

کنٹرول ایس ڈاٹا سنٹرس لمیٹڈ نے اے آئی ڈاٹا سنٹر کلسٹر کیلئے تلنگانہ حکومت سے یادداشت مفاہمت کی

حائیڈرا پولیس اسٹیشن کا فبروی میں ہوگا افتتاح

سیف علی خان کی آٹو رکشہ ڈرائیور سے ملاقات

مہاراشٹر میں ٹرین میں آگ لگنے کی افواہ سن کر مسافروں نے چھلانگ لگا دی، دوسری ٹرین سے کچل گئے11 مسافر

انتخابی مہم کے لیے طاہر حسین کی عبوری ضمانت پر سپریم کورٹ کا الگ الگ فیصلہ

’’آپ دا ‘‘ والے دہلی میں شکست سے خوفزدہ ہیں، روزانہ بے بنیاد وعدے کر رہے ہیں: مودی

فلم ڈا کو مہاراج ہندی میں 24 جنوری کو ریلیز ہوگی

سیتاکا نے سنٹرل ری سائیکلنگ پارک کا افتتاح کیا

آئی ٹی اور ٹیک کمپنیوں کی تیزی کی وجہ سے اسٹاک مارکیٹ نے چھلانگ لگائی

فلم چھاوا سے اکشے کھنہ کالک ریلیز

اسرائیلی فوج کے ہاتھوں حماس کے 20 ہزار ارکان ہلاک

دہلی کے لیے جاری بی جے پی کا ’سنکلپ پتر‘ ایک دھوکہ: سیلجا

جے شنکرکی نئے امریکی این ایس اے مائیکل والٹز سے ملاقات

بی جے پی نے پنجابیوں کی توہین کی: کیجریوال

افسروں کو شہریوں پر مرکوز نظریہ اپنانا چاہئے: مرمو

Most Viewed

Currency ink, threads supplier same for India,Pak: AIMIM Chief Asaduddin Owaisi

Nov 16, 2016

Indian-origin student jailed for faking evidence in United Kingdom

Jun 09, 2016

Lockdown Relaxation in Telangana with re-opening of some shops: Check Details

May 16, 2020

Telangana Wakf Board to serve notices to encroachers in Hyderabad

Apr 27, 2017

CM KCR to chair high-level meeting tomorrow

May 26, 2020

'xXx: The Return of Xander Cage' to release in India first

Dec 29, 2016

Parking charges increased at Secunderabad Railway Station

Jul 06, 2017

Quran ranks as the best book for justice by Harvard University

Jan 15, 2020

14 districts of Orange zone in Telangana declared to turn Green zone

May 09, 2020

Which political party will win the Delhi Assembly polls to be held on Feb 5?