New Delhi. The Enforcement Directorate has clamped down on Roop Kumar Bansal, the promoter of real estate company M3M. ED has arrested Roop Bansal under PMLA. The ED has arrested him in a money laundering case of over Rs 400 crore. In the past, ED raided the locations and offices associated with IREO Group and M3M Group. ED raided 7 places in Delhi and Gurugram. This raid was in connection with the case of fraud of money made from the investment of investors, flat buyers. ED also recovered jewelery and cash worth crores. Along with this, evidence of benami property and forgery was also found. ED raided 17 expensive vehicles in which Audi, Lamborghini, Range Rover, Rolls Royce vehicles were recovered. which were confiscated.
Know how the matter was revealed-
Actually Lalit Goyal’s wife had met the judge of ED cases. An attempt was made to sway the judge in his favour. Not only this, it was decided to give 5 to 7 crore rupees to the judge in his favor. After this, the Enforcement Directorate came to know about the matter and then the investigation was done. ACB has registered a case against Judge Sudhir Parmar. A case has also been registered against M3M promoter Roop Bansal. This case was registered on 17 April 2023 in Haryana. The judge was given Rs 5 crore on behalf of the IREO group. It is being told that this money was given through Ajay Parmar, nephew of Judge Sudhir Parmar. Please tell that Ajay Parmar was the legal advisor in M3M Group. This whole deal was settled through him.
What is the matter-
Allegations of collusion on IREO and M3M group
Allegations of money laundering through shell companies
4 crore land rights sold to 5 shell companies
The development rights of the land sold for 10 crores
Shell companies sold it to IREO Group for 400 crores
Rs 400 crore received from IREO Group transferred to M3M Group
Transferred to M3M Group through other shell companies
-M3M Group invested this Rs 400 crore elsewhere
-IREO Group director Lalit Goyal is already arrested, he was arrested by ED in November 2021. Lalit Goyal had also made several revelations during the interrogation.
ED arrests M3M promoter Roop Bansal in money laundering case#ED #RoopBansalArresrt #MoneyLaundering , @priyasi90 @Payodhi_Shashi @capt_ivane pic.twitter.com/QgOuxIjdej
— Zee News (@ZeeNews) June 9, 2023