Pankaj Bansal
businessmanMale0.0Global Dominance: 0.00%
Pankaj Bansal, a promoter of M3M alongside his brother Basant, has been arrested in connection with a money laundering case, facing allegations of bribing judicial figures to secure favorable judicial decisions.
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Recent news mentions
Pankaj Bansal is a promoter of M3M who was arrested in a separate case by the ED.
ED acts against judge in Rs 50cr payout scam, seizes 24 assets | India NewsThe Times of India·
India· 2025-03-22
India· 2025-03-22
