Two M3M Promoters are arrested in the money Laundry case.

The Enforcement team has arrested Basant Bansal in the Case of Money Laundry. As shown in the news that Pankaj Bansal is also the culprit in this Case. They Both are found guilty in this Case. This money laundering case has links against Panchkula, sources said on Thursday.

The Two directors were taken into custody through an agency on Wednesday under this provision for the Prevention of the money laundering act. The Money laundering case in which Haryana Bureau has arrested them and the FIR is filed against a former special.

On June 1, the ED carried out raids against the M3M promoters and others. Subsequently, the agency arrested Roop Kumar Bansal and the two other directors.