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.
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.
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.
Soon after Panchkula additional district and sessions judge Praveen Kumar Lal took up the case, the defense counsel informed the court about instructions from his client to withdraw the application, which the court allowed.