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Ajay Parmar, the nephew of former special court judge Sudhir Parmar, was taken into custody under the Prevention of Money Laundering Act (PMLA) after the federal agency conducted searches of his premises, they said.
The arrest comes just a day after the agency arrested two directors and ‘key managerial persons’ of Gurugram-based realty group M3M– Basant Bansal and Pankaj Bansal– on June 14 in this case.