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IREO case: ED lists Gurugram properties of judge s kin as crime proceeds : The Tribune India

IREO case: ED lists Gurugram properties of judge s kin as crime proceeds : 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.

Bhartesh singh thakurAjay parmarRohit tomarBasant bansalLalit goyalSudhir parmarMohan lalPataudi gurugramParamveer singhPushpa deviHm groupCorruption bureauR sai transport companyBhartesh singhEnforcement directoratePankaj bansal

Money laundering case: Parmar sent to judicial custody

Sudhir Parmar was produced as an accused in the same courtroom where he once presided over as special judge

Ajay parmarBasant bansalLalit goyalUmrish gandhiShailee dograLokesh narangRajiv goyalNagar mohaliSudhir parmarRoop bansalCorruption bureauAnti corruption bureauCorruption actIndian penal codeSpecial cbi judgeJudicial custody

ED begins interrogation of suspended CBI judge Sudhir Parmar

ED begins interrogation of suspended CBI judge Sudhir Parmar
bignewsnetwork.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bignewsnetwork.com Daily Mail and Mail on Sunday newspapers.

New delhiRoop bansalLalit goyalSudhir parmarBasant bansalAjay parmarCentral bureau of investigationEnforcement directorateCentral bureauMoney laundering actCorruption actIndian penal code

M3M Group: ED arrests suspended Panchkula special court judge in relation to M3M-Ireo case, ET RealEstate

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.

Roop kumar bansalM basant bansalSudhir parmarPankaj bansalLalit goyalBasant bansalAjay parmarHaryana police antiHaryana high courtEnforcement directorateMoney laundering actHaryana policeAnti corruption bureau

SC issues notice on bail plea filed by M3M Group directors in PMLA case relating to bribing of special judge

The Supreme Court on Friday issued notice on bail plea filed by directors of Gurugram-based realty company M3M Group, Pankaj Bansal and Basant Bansal, in connection with a money laundering case pertaining to alleged bribing of a CBI/ED judge.A .

New delhiSudhir parmarAjay parmarBasant bansalPankaj bansalRoop kumar bansalLalit goyalHm groupSupreme court onHaryana police antiPunjab haryana high courtCorruption bureauSupreme courtEnforcement directorateHaryana high courtMoney laundering act