Bansal was taken into custody under the Prevention of Money Laundering Act (PMLA) on Thursday and he was later produced in a special court in Panchkula in Haryana which sent him to seven-day ED custody, the agency said in a statement. The arrest, it said, was made in connection with the investigation being done against IREO and M3M groups for "diverting, siphoning off and misappropriating funds of investors and customers".from News-Economic Times https://ift.tt/m4ay6du
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