Money Laundering Case: ED interrogation of suspended CBI judge Sudhir Parmar continues

New Delhi: The Enforcement Directorate has started interrogating former Central Bureau of Investigation judge Sudhir Parmar in a money laundering case linked to a corruption case registered by the Haryana anti-corruption bureau (ACB) against him and an additional session judge-rank judicial officer.

Parmar, who was arrested on Thursday, was sent to six-day ED custody by a special Prevention of Money Laundering Act (PMLA) court in Chandigarh on Friday, soon after he was produced before it after his arrest in the money laundering case.

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Parmar, suspended on April 27, after being booked on April 17, has been accused of alleged favouritism in his treatment of real estate developers Roop Bansal and his brother Basant Bansal of M3M and Lalit Goyal of IREO Group, according to an FIR filed by the ACB. The Bansal brothers, Goyal and nephew of a judicial officer, Ajay Parmar, were also arrested by the ED earlier.

Suspended Panchkula special court judge, Parmar, was arrested by the ED as part of a money laundering investigation against him linked to charges of alleged bribery. (with Agency inputs)

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• #money laundering case
• #ED
• #CBI
• #Sudhir Parmar
• #PMLA
• #ACB
• #New Delhi