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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ED arrests nephew of former judge in connection with a bribery case in Haryana
The Enforcement Directorate (ED) has arrested Ajay Parmar — a relative of Sudhir Parmar, who is a former special judge for ED and Central Bureau of Investigation cases — from Haryana’s Panchkula, in connection with an alleged bribery case.
The Hindu ·
Money laundering case: Delhi HC grants interim protection from arrest to M3M Group owners
NEW DELHI: The Delhi high court has granted interim protection from arrest till July 5 to M3M Group owners Basant Bansal and Pankaj Bansal in a money laundering case linked to real estate firm IREO.
The Times of India ·
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