Former CBI judge Sudhir Parmar chargesheeted in corruption case
Panchkula, Oct. 15 -- The Haryana State Vigilance and Anti-Corruption Bureau (ACB) has filed a detailed charge sheet against former CBI and ED special judge, Panchkula Sudhir Parmar and few others in a corruption case. The charge sheet was submitted in a Panchkula court, which had issued notices to the accused. The case is scheduled for hearing in the first week of November.
The ACB had registered the case in April 2023 under Sections 7, 8, 11, and 13 of the Prevention of Corruption Act, relating to bribery and criminal misconduct by a public servant, and Section 120-B (criminal conspiracy) of the Indian Penal Code.
According to the FIR registered on April 17, 2023, Parmar allegedly demanded and accepted bribes to favour promoters of IREO and M3M groups in ongoing Enforcement Directorate (ED) cases. He allegedly demanded Rs.5-7 crore to "help out" M3M owners, with Rs.5 crore reportedly paid in connection with the IREO case. Parmar was subsequently suspended.
The accused include Parmar, his nephew Ajay Parmar, and real estate developers Roop Bansal (M3M), Lalit Goyal (IREO), and Anil Bhalla (Vatika Group).
In June 2023, the ED registered a separate case under the Prevention of Money Laundering Act (PMLA) against the same individuals. Parmar was arrested on August 10, 2023, but was granted bail by a PMLA court on November 2, 2023....
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