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ED files prosecution complaint against Tower Infotech Limited, its MD, under PMLA

ED files prosecution complaint against Tower Infotech Limited, its MD, under PMLA
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ED attaches properties of suspended judge Sudhir Parmar in money laundering case

ED attaches properties of suspended judge Sudhir Parmar in money laundering case
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Properties Of Suspended Judge Sudhir Parmar In Money Laundering Case

ED initiated an investigation on the basis of the FIR-registered Anti-Corruption Bureau, Panchkula, Haryana, for the offences registered under various sections of the Indian Penal Code and Prevention of Corruption Act, 1988.

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India News | ED Attaches Properties of Suspended Judge Sudhir Parmar in Money Laundering Case

Get latest articles and stories on India at LatestLY. The Directorate of Enforcement (ED) had provisionally attached movable and immovable properties valued at Rs. 7.59 crore via an order dated August 9, 2023, under the provisions of the Prevention of Money Laundering Act, 2002, which were found to be acquired from Proceeds of Crime in the case of Sudhir Parmar and others, said the agency in a press release issued on Sunday India News | ED Attaches Properties of Suspended Judge Sudhir Parmar in Money Laundering Case.

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ED attaches properties of suspended judge Sudhir Parmar in money laundering case

ED attaches properties of suspended judge Sudhir Parmar in money laundering case
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