Articles for Lalit Goyal

Supended CBI judge, nephew move bail plea; court seeks reply from ED on October 20
1 year, 2 months ago

Supended CBI judge, nephew move bail plea; court seeks reply from ED on October 20

Hindustan Times  

After suspended special CBI judge Sudhir Parmar and his nephew Ajay Parmar, who were arrested in a money laundering case, moved a bail application in a court, the Prevention of Money Laundering Act special court, Panchkula, presided over by Rajeev Goyal issued a notice to Enforcement Directorate on Tuesday, seeking a reply to the bail application on October 20. As …

Court Bail Panchkula Fir Goyal Arrest Pmla
Money laundering case: No relief for IREO MD as court dismisses bail plea
1 year, 4 months ago

Money laundering case: No relief for IREO MD as court dismisses bail plea

Hindustan Times  

A Prevention of Money Laundering Act Special Court, Panchkula, on Thursday dismissed the bail plea moved by Lalit Goyal, managing director of the IREO group. Managing director of the IREO group Lalit Goyal, who is presently lodged in a jail, was arrested by the Directorate of Enforcement in a money laundering case linked to a corruption case against suspended Haryana …

Court Money Laundering Bail Haryana Case Goyal Grant
WhatsApp chats fabricated to implicate former CBI judge Sudhir Parmar, says counsel
1 year, 5 months ago

WhatsApp chats fabricated to implicate former CBI judge Sudhir Parmar, says counsel

Hindustan Times  

Even as several district bar associations in Haryana suspended work on Friday to protest the arrest of suspended CBI judge Sudhir Parmar in a money-laundering case by the Enforcement Directorate, his counsel argued that he was implicated on the basis of WhatsApp chats that were fabricated, tampered and edited in a manner to create false evidence. Suspended CBI judge Sudhir …

Counsel Panchkula Cbi M3M Goyal Sudhir Parmar
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 …

Corruption Court Cases Haryana Judge Panchkula Accused
IREO’s Lalit Goyal gets regular bail in money laundering case
2 years, 9 months ago

IREO’s Lalit Goyal gets regular bail in money laundering case

Hindustan Times  

The vice-chairman and managing director of realty giant IREO Group, Lalit Goyal, who was arrested by the Enforcement Directorate last November in a ‘multi-crore real estate scam’, was on Friday granted regular bail by the Punjab and Haryana high court. The vice-chairman and managing director of realty giant IREO Group, Lalit Goyal, is a sick person requiring urgent medical treatment, …

Medical Counsel Bail Goyal Regular Bail Pmla Case Lalit Goyal