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Tag: M3M India

SC Permits M3M to Substitute ED-Attached Assets under PMLA

July 2, 2025July 2, 2025 Alok Singh

Alok Singh  On 30th June 2025, the Supreme Court of India allowed the M3M Group to substitute property previously seized under anti-money laundering provisions with alternate assets, enabling the continued development of a major commercial complex. The matter was before Read more

Blogs, Legal NewsAsset substitution under PMLA, ED, M3M India, Prevention of Money Laundering Act, Supreme Court of India

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