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ED gets approval to attach Panchkula ex-judge's assets : The Tribune India tribuneindia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from tribuneindia.com Daily Mail and Mail on Sunday newspapers.
Properties worth over Rs 7 crore belonging to relatives and friends of a former PMLA Judge in Haryana may be seized after the adjudicating authority confirmed the attachment order in a money laundering case. The Enforcement Directorate had provisionally attached the assets in August. The properties, linked to ex-PMLA judge Sudhir Parmar, were deemed acquired from the proceeds of crime. Parmar was arrested for alleged bribery, receiving Rs 5-7 crore from real estate groups. The case originated from an FIR filed by Haryana Police s Anti-Corruption Bureau against Parmar, his nephew, and a realty group promoter. ....
PMLA Adjudicating Authority approves ED attachment order in case against ex-Panchkula special judge tribuneindia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from tribuneindia.com Daily Mail and Mail on Sunday newspapers.
A bench of Justices AS Bopanna and PV Sanjay Kumar stated that the central agency had acted poorly and arbitrarily in exercising its powers in the matter. ....
The Supreme Court on Tuesday directed immediate release of the directors of Gurugram-based realty company M3M Group, Pankaj Bansal and Basant Bansal, who were behind the bars in connection with a money laundering case pertaining to the alleged . ....