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.
PMLA Adjudicating Authority confirms ED attachment of assets in former judge s case thehindu.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindu.com Daily Mail and Mail on Sunday newspapers.
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.
ED attaches properties of suspended judge Sudhir Parmar in money laundering case webindia123.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from webindia123.com Daily Mail and Mail on Sunday newspapers.
PMLA (Prevention of Money Laundering Act) special judge Rajeev Goyal gave Bansal a blanket relief by directing the ED to give him at least a 7-day notice for arrest.