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.
ED attaches properties of suspended judge Sudhir Parmar in money laundering case
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PMLA Adjudicating Authority approves ED attachment order in case against ex-Panchkula special judge
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