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Enforcement Directorate vs M3M India — Haryana money laundering case

The Enforcement Directorate attached properties worth ₹300.11 crore from M3M India in connection with a money laundering probe linked to corruption in Haryana. On 21 April 2026, a CBI Special Court discharged former judge Sudhir Parmar, his nephew, and M3M promoters Roop Bansal and Basant Bansal in the corruption case. The Enforcement Directorate filed an appeal in the Punjab and Haryana High Court on 15 May 2026 to challenge these discharge orders.