NOB- Haryana news: ED initiated investigation on the basis of the FIR registered by ACB, Panchkula,
Haryana. As per the FIR, reliable information was received that Sudhir Parmer (posted
as Special Judge for CBI and ED cases at Panchkula at the material time) was showing
favourism to the accused persons namely Roop Kumar Bansal, his brother Basant
Bansal, the owners of M3M and Lalit Goyal, the owner of IREO Group in lieu of undue
advantage extended by Sudhir Parmar in the criminal cases of ED under PMLA and other
cases of CBI pending against the above accused persons in his court. It was further stated
that as per reliable information, instances of grave misconduct, abuse
of official position and demand/ acceptance of undue advantage/ bribe from the accused
persons in the cases pending in his court were observed.
ED has collected incriminating evidences such as bank statements, money trail,
etc. with respect to the allegations in the FIR before making the arrests. Basant Bansal
and Pankaj Bansal were produced before the
designated PMLA Court at Panchkula. The Hon’ble Court has granted custody of 5 days
to ED in respect of both the persons.
Further investigations is in progress.