Haryana’s Special CBI Judge Sudhir Parmar has been arrested by the ED in a money laundering case. Sudhir Parmar has been accused of accepting bribes in a case related to real estate companies IREO Group and M3M Group. He has already been suspended in this case.
The ED has taken Sudhir Parmar into custody from Gurugram on Thursday under the Prevention of Money Laundering Act (PMLA). He can be produced in court today. It is being told that during his appearance in the court, the ED will demand to take him on custodial remand. In this blog post, we have provided complete details about Sudhir Parmar Judge’s Bio (Wiki), Arrest, Family, Age, Photo, Wife, and Net Worth.
Sudhir Parmar Judge Biography (Wiki)
Let us tell you that this case of money laundering is related to the FIR registered in April by the Anti-Corruption Bureau (ACB) of Haryana Police against Special CBI Judge Sudhir Parmar, posted at the special PMLA court in Panchkula. According to the FIR, ED stated that Sudhir Parmar was helping accused Roop Kumar Bansal.
His brothers Basant Bansal, and Lalit Goyal of IREO in criminal and other cases of ED. The case against these people is pending in their own court.
Sudhir Parmar Judge Bio, Family, Age & Net Worth – Overview
|Appointed as||Special CBI and ED judge (in November 2021)|
|Court||Special Prevention of Money Laundering Act Court in Panchkula, Haryana|
|Accused of||Money Laundering|
|Suspended on||April 2023|
|Arrested on||August 10, 2023|
|Arrested by||Enforcement Directorate|
Sudhir Parmar Family & Wife
There is not much information available about the family of Sudhir Parmar. Only one name is mentioned as his family is Ajay Parmar who was previously arrested by the ED with Basant Bansal, Pankaj Bansal, and Lalit Goyal. When he is judged he establishes his connection with IREO and M3M. These are the rumors that Sudhir Parmar established all this connection for his nephew Ajay. It is believed that Sudhir wanted to get Ajay Parmar a position as a legal advisor within the group with a salary of Rs 12 Lakh per year.
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Sudhir Parmar Arrested
The Enforcement Directorate has arrested Sudhir Parmar, the suspended judge of the Panchkula Special Court. The ED has taken this action in connection with the investigation of the money laundering case related to the allegations of alleged bribery. Sources said that the former judge was taken into custody from Gurugram under the provisions of the Prevention of Money Laundering Act (PMLA). He was produced in court. Where the court sent the former judge on ED remand for 6 days.
The agency had earlier arrested the former judge’s nephew, Ajay Parmar, two promoters of real estate company ‘M3M’ Basant Bansal and Pankaj Bansal, and the owner and managing director (MD) of another realty group ‘IREO’ Lalit Goel in this case. The money laundering case was registered in April by the Anti-Corruption Bureau (ACB) of the Haryana Police against former special CBI and ED judge Sudhir Parmar, posted at the special PMLA court in Panchkula.
His nephew Ajay Parmar and Roop Kumar Bansal, the third promoter of the M3M group. Attached to the FIR lodged against. The ED had said that as per the ACB FIR, it had received credible information. That Sudhir Parmar was ‘favoring’ the accused- Roop Kumar Bansal. His brothers Basant Bansal and Lalit Goyal of IREO in criminal cases of ED and other pending cases of CBI.
Net Worth of Sudhir Parmar
Sudhir Parmar acquired assets worth more than Rs 5 crore in the name of relatives. The ED said in a statement that the ACB’s FIR states that according to reliable information. There is an allegation of grave misconduct (in the judge’s case). And abuse of an official position. And giving undue favors to accused persons in cases pending in his court. Sudhir Parmar was suspended by the Punjab and Haryana High Court after the case was registered.
Rohtak district bar lawyers suspended work on Friday morning. To protest against the arrest of Additional District Judge (ADJ) Sudhir Parmar of Panchkula’s special court. Let alone the lawyer, even the scribe was not allowed to go to the court. The Rohtak Bar Association protested the arrest of Sudhir Parmar. The suspended judge of the special court in Panchkula. By the CBI on behalf of the Enforcement Directorate. The lawyers registered their protest by sitting outside the court premises.
Frequently Asked Questions (FAQs)
- When Sudhir Parmar is arrested?
Ans. August 10, 2023
- In which case Sudhir Parmar is arrested?
Ans. Money Laundering