Shock to ED in m3M money laundering case: Panchkula court refuses to extend remand; Relief to the promoter including the nephew of the suspended CBI judge

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The Enforcement Directorate (ED) has received a setback from the Panchkula court in the Rs 400 crore M3M money laundering case in Haryana. Court refuses further remand of company promoter Basant Bansal, his son Pankaj Bansal and Ajay Parmar, nephew of suspended CBI judge Sudhir Parmar

 

 

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