Goyal (photo, above right) has been arrested in a money laundering case. The case against Goyal is connected to a corruption investigation against suspended Haryana judicial officer, Sudhir Parmar. The complaint against Parmar was registered by the Haryana anti-corruption bureau (ACB) under the Prevention of Corruption Act, and had named both Goyal and Sudhanshu Mittal.
Goyal was initially arrested in 2021 by the ED in a multi-crore property scam but was granted bail by the Punjab and Haryana High Court in April 2022. Now he has been named as an accused by the Central Bureau of Investigation and ED, both in the cases pending before PMLA courts and the special CBI court that was once presided over by the now accused Parmar. Parmar was a judge at CBI court in Panchkula, and also a special judge under the PMLA, Panchkula.
هذه القصة مأخوذة من طبعة July 06, 2023 من The Statesman.
ابدأ النسخة التجريبية المجانية من Magzter GOLD لمدة 7 أيام للوصول إلى آلاف القصص المتميزة المنسقة وأكثر من 9,000 مجلة وصحيفة.
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هذه القصة مأخوذة من طبعة July 06, 2023 من The Statesman.
ابدأ النسخة التجريبية المجانية من Magzter GOLD لمدة 7 أيام للوصول إلى آلاف القصص المتميزة المنسقة وأكثر من 9,000 مجلة وصحيفة.
بالفعل مشترك? تسجيل الدخول
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