PMLA Adjudicating Authority confirms ED attachment of assets in former judge’s case
The ED found that the then judge had allegedly received illegal gratification in the form of loan .
The Hindu ·
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INSANE: Basant bansal | Rare Historical Photos
Money laundering case | Probe agencies should be transparent and not vindictive, says Supreme Court
SC grants bail to M3M directors Basant, Pankaj Bansal in money laundering case. Top court heard submissions of lawyers and granted relief to accused in ED probe linked to alleged bribery case against former judge. ED collected incriminating evidence such as bank statements, money trail, etc. before making arrests.
The Hindu ·
Money Laundering Case: ED interrogation of suspended CBI judge Sudhir Parmar continues
Parmar was arrested on Thursday and was sent to six-day ED custody by a special Prevention of Money Laundering Act (PMLA) court in Chandigarh on Friday. Read further on Dynamite News:
Dynamite News ·
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