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.
M3M Group: The former judge was taken into custody under the provisions of the Prevention of Money Laundering Act (PMLA) after questioning at the agency s office in Gurugram, near Delhi.
The Enforcement Directorate on Thursday arrested suspended Panchkula special court judge Sudhir Parmar as part of a money laundering investigation against him linked to charges of alleged bribery, official sources said.
Get latest articles and stories on India at LatestLY. The Enforcement Directorate on Thursday arrested suspended Panchkula special court judge Sudhir Parmar as part of a money laundering investigation against him linked to charges of alleged bribery, official sources said. India News | ED Arrests Suspended Panchkula Special Court Judge Sudhir Parmar.