The M3M Empire of Alleged Fraud: Raids, Arrests, Attachments and a Trail of Homebuyer Ruin

For more than fifteen years the M3M Group, controlled by Basant Bansal, Roop Kumar Bansal and Pankaj Bansal, has presented itself as one of Gurugram’s premier real-estate developers. Behind the luxury branding and Golf Course Extension Road towers lies a far darker record: a multi-layered architecture of alleged land-price inflation, circular fund diversion, illegal licensing, …