Haryana judge trying corruption cases booked under anti-graft law
1 year, 8 months ago

Haryana judge trying corruption cases booked under anti-graft law

Hindustan Times  

Under suspension, Haryana judicial officer Sudhir Parmar, who was holding the charge of special CBI judge and special judge under the Prevention of Money Laundering Act, Panchkula, till April 26 was booked by the Haryana anti-corruption bureau on April 17 under the Prevention of Corruption Act for alleged criminal misconduct and offences relating to a public servant being bribed. Audio recordings, WhatsApp chats formed basis of FIR The ACB registered the FIR against Parmar, his nephew, Ajay Parmar and Bansal, who is the director of real estate company M3M India Pvt Ltd, under Sections 7, 8, 11 and 13 of the Prevention of Corruption Act and Section 120-B of the Indian Penal Code for offences relating to a public servant being bribed, a public servant taking undue advantage without consideration from the person concerned in proceedings or business transacted by such public servant, criminal misconduct by a public servant and criminal conspiracy. ‘Favouritism, abuse of position, accepting undue advantage’ According to the April 17 FIR accessed by Hindustan Times, “a reliable source information” was received by the ACB against Parmar for allegedly showing favouritism in lieu of undue advantage to Roop Bansal and his brother Basant Bansal of M3M and Lalit Goyal of IREO Group who are accused in CBI and ED cases pending in the special CBI court. The FIR said that according to the facts disclosed in the audio recordings provided by the source, Parmar before being posted as special CBI judge and special judge under PMLA, Panchkula, was posted as additional district and sessions judge, Gurugram, where by abusing his official position of being a judge he got in contact with the owners of M3M and IREO Group and got undue favour by getting his nephew, Ajay Parmar, appointed as legal adviser in M3M at a package of about ₹12 lakh per annum. Audio recordings that did judge in The ACB FIR said that in another audio recording provided by the source, Sudhir Parmar is asking someone for ₹1.5 crore as illegal gratification for meeting the accused.

Corruption Court Cases Haryana Judge Panchkula Accused Cbi Fir M3M Special Whatsapp Acb Pmla His Nephew Parmar Bansal Whatsapp Chats Undue Advantage Ed Cases Special Cbi Judge Sudhir Parmar Lalit Goyal Ireo Ireo Group Roop Roop Bansal  cases  parmar  accused  acb  judge  haryana  fir  court  law  special  ireo  trying  booked  corruption  roop  antigraft  bansal

History of this topic

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Live Law  

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1 year, 4 months ago

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Hindustan Times  

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1 year, 5 months ago

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Hindustan Times  

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1 year, 10 months ago

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3 years, 1 month ago

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India Today  

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News 18  

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4 years, 2 months ago

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4 years, 7 months ago

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Live Law  

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5 years, 11 months ago

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Firstpost  

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News 18  

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