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ED Arrests former CBI Judge Sudhir Parmar for Money Laundering Case
The Enforcement Directorate on Thursday arrested Panchkula Special Court Judge Sudhir Parmar as part of a money laundering investigation against him...
![Power to Grant Bail on Medical Grounds under First Proviso to Section 45(1) of PMLA is Discretionary: Delhi HC Directs Director AIIMS to Constitute Medical Board to Evaluate Medical Condition [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/06/Power-to-Grant-Bail-on-Medical-Grounds-Grant-Bail-Bail-Medical-Grounds-PMLA-Delhi-High-Court-Director-AIIMS-AIIMS-Taxscan.jpg "Power to Grant Bail on Medical Grounds under First Proviso to Section 45(1) of PMLA is Discretionary: Delhi HC Directs Director AIIMS to Constitute Medical Board to Evaluate Medical Condition [Read Order]")
Gold Smuggling case under Diplomatic Baggage of UAE Consulate: ED attaches Properties worth 4.65 crores, files 3rd Chargesheet
The Enforcement Directorate has filed 3rd chargesheet regarding the gold smuggling under diplomatic baggage of UAE consulate and attached 4.65 crores. Following an investigation, it was discovered...
Misallocating Shares of 99 acres Shamlat ( Panchayat) land by Tehsildar: ED Attached 8 Crore Properties
The Enforcement Directorate (ED) attached the properties worth Rs. 8 Crore Properties of Varinder Pal Singh Dhoot, the then Naib Tehsildar, in a money laundering case involving revenue officials and...
