Chandigarh, Feb. 16 -- A special court holding the trial of Prevention of Money Laundering Act (PMLA) cases has paused the trial proceedings in a money laundering case against real estate development company, M3M India Ltd, its representative, Roop Kumar Bansal besides 50 other entities including Lalit Goyal, the erstwhile director of another real estate development company, IREO Pvt Ltd.

The Enforcement Directorate (ED) had in 2022 filed a prosecution complaint and a supplementary prosecution complaint in 2023 before PMLA court in Panchkula against Lalit Goyal and others under the Prevention of Money-laundering Act in a case related to multi-crore real estate scam. The ED had initiated money laundering investigation on the basis of abou...