M3M India

Supreme Court ruling on supply of grounds of arrest in writing to PMLA accused will apply retrospectively: Punjab and Haryana High Court

Supreme Court ruling on supply of grounds of arrest in writing to PMLA accused will apply retrospectively: Punjab and Haryana High Court

01 Nov 2023

3 min read

ED should not be vindictive; must act with utmost fairness: Supreme Court

ED should not be vindictive; must act with utmost fairness: Supreme Court

Abhimanyu Hazarika

04 Oct 2023

3 min read

Supreme Court grants bail to M3M directors Basant and Pankaj Bansal in money laundering case

Supreme Court grants bail to M3M directors Basant and Pankaj Bansal in money laundering case

Abhimanyu Hazarika

03 Oct 2023

3 min read

Drastic powers given to ED; if Supreme Court does not rein them in, no one is safe: M3M directors' counsel Harish Salve to SC

Drastic powers given to ED; if Supreme Court does not rein them in, no one is safe: M3M directors' counsel Harish Salve to SC

Abhimanyu Hazarika

04 Jul 2023

2 min read

Justice KV Viswanathan recuses from hearing pleas in M3M directors money-laundering case

Justice KV Viswanathan recuses from hearing pleas in M3M directors money-laundering case

Abhimanyu Hazarika

26 Jun 2023

2 min read

Delhi High Court refuses to interfere with arrest of M3M directors by ED in money laundering case

Delhi High Court refuses to interfere with arrest of M3M directors by ED in money laundering case

22 Jun 2023

2 min read

Lakshmikumaran and Sridharan , KNM act on the acquisition of 350-acre land by M3M India from Ambience Group

Lakshmikumaran and Sridharan , KNM act on the acquisition of 350-acre land by M3M India from Ambience Group

13 Jan 2023

1 min read

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