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Former Panchkula Judge Sudhir Parmar Arrested in Money Laundering Probe: Enforcement Directorate, India

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Former Panchkula Judge Sudhir Parmar arrested in money laundering probe: Enforcement Directorate. Charges include alleged bribery. Read more.

M3M Group CEOs Arrested by ED for Alleged Money Laundering

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M3M Group directors Basant Bansal and Pankaj Bansal arrested by ED for money laundering. Case initiated by ACB against judge, nephew, and Roop Kumar Bansal of M3M Group. ED alleges diversion of crores through shell companies in case against IREO Group.

Hearing on Voice Samples of Firm Owner and Former Judge Adjourned

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Roop Lal Bansal, the owner of M3M company and former judicial officer VP Gupta's voice sample case adjourned until June 6th in the corruption case involving former judge Sudhir Parmar and his nephew Ajay Parmar. Their counsels have requested documents and records before proceeding. Parmar has consented.

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Former Panchkula Judge Sudhir Parmar Arrested in Money Laundering Probe: Enforcement Directorate, India

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Former Panchkula Judge Sudhir Parmar arrested in money laundering probe: Enforcement Directorate. Charges include alleged bribery. Read more.

Hearing on Voice Samples of Firm Owner and Former Judge Adjourned

Politics 0
Roop Lal Bansal, the owner of M3M company and former judicial officer VP Gupta's voice sample case adjourned until June 6th in the corruption case involving former judge Sudhir Parmar and his nephew Ajay Parmar. Their counsels have requested documents and records before proceeding. Parmar has consented.

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