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ED raids realtor linked to Sudhanshu Mittal

An official spokesperson of the ED said these raids were conducted on 1 June under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA).

Pramod mahajanBhupinder hoodaMercedes maybachRoop kumar bansalSudhir parmarPankaj bansalBasant bansalSudhanshu mittalM group in gurugramCorruption bureauRolls royceHm groupLand roverMoney laundering actHaryana anti corruptionHaryana chief minister mr bhupinder

Sudhanshu Mittal s name in FIR against judge

Sudhanshu Mittal's name features in the First Information Report filed against the now-suspended Special CBI judge Sudhir Parmar.

Sudhir parmarRoop bansalSudhanshu mittalBasant bansalAjay parmarPramod mahajanLalit goyalBharatiya janata partyPunjab haryana high courtCorruption bureauLocal bharatiya janata partyFirst information reportCorruption actHaryana anti corruptionMoney laundering actIndian penal code

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