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Roop Kumar Bansal
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Roop kumar bansal, Latest News
National :
M3M money laundering case: "Drastic powers given to ED," Realty group on agency's radar tells SC
New Delhi [India], July 4 : The Supreme Court on Tuesday was told that the Enforcement Directorate (ED) has ... ...
National :
ED conducts searches at premises of suspended judge's relative
Panchkula (Haryana) [India], June 18 : Directorate of Enforcement (ED) has initiated an investigation on the basis of the ... ...
National :
ED arrests key officials of M3M Group in judge's bribery case
New Delhi, June 15 The Enforcement Directorate (ED) said on Thursday that it has arrested Basant Bansal and ... ...
National :
ED arrests M3M director Roop Kumar Bansal over money laundering charges
New Delhi [India], June 9 : The Directorate of Enforcement (ED) arrested Roop Kumar Bansal, the promoter and director ... ...
National :
M3M director sent to 7-day ED custody for alleged diversion of investors' funds
New Delhi, June 9 The Enforcement Directorate (ED) on Friday confirmed that it has arrested Roop Kumar Bansal, ... ...
Business :
ED arrests M3M director Roop Kumar Bansal over money laundering allegations
New Delhi [India], June 9 : The Enforcement of Directorate (ED) on Thursday arrested, Roop Kumar Bansal, director of ... ...