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Court takes cognisance of ED charge sheets against suspended CBI judge Sudhir Parmar

A special PMLA court on Wednesday took cognisance of the charge sheets filed against suspended CBI judge Sudhir Parmar in a bribery case.The Enforcement Directorate (ED) had last year chargesheeted Parmar for alleged money laundering linked to .

ED gets approval to attach Panchkula ex-judge s assets : The Tribune India

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.

PMLA Adjudicating Authority approves ED attachment order in case against ex-special judge

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

ED attaches properties of suspended judge Sudhir Parmar in money laundering case
aninews.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from aninews.in Daily Mail and Mail on Sunday newspapers.

PMLA Adjudicating Authority approves ED attachment order in case against ex-Panchkula special judge

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.

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