Nephew Of Panchkula Special Court Judge Arrested In Money Laundering Case
NDTV
Ajay Parmar, the nephew of suspended special court judge Sudhir Parmar, was taken into custody after the federal agency conducted searches at his premises.
The Enforcement Directorate has arrested the nephew of a suspended judge, who was posted in a Panchkula special court, as part of a money laundering probe linked to a bribery case against the judicial officer, official sources said on Friday.
Ajay Parmar, the nephew of suspended special court judge Sudhir Parmar, was taken into custody after the federal agency conducted searches at his premises, they said, adding that he was produced before a special Prevention of Money Laundering Act (PMLA) court in Panchkula that sent him to ED custody till June 20.
The arrest comes just a day after the agency arrested two directors and "key managerial persons" of Gurugram-based realty group M3M -- Basant Bansal and his son Pankaj Bansal -- on June 14 in this case.
The father-son duo were produced before a special PMLA court in Panchkula, which sent them to five-day ED custody, the agency said in a statement on Thursday.
