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Tag: Anil Parab

  • ED grills Maharashtra minister Anil Parab for over six hours on day 3

    By PTI

    MUMBAI: Maharashtra Transport Minister Anil Parab appeared earlier than the Enforcement Directorate (ED) right here on Thursday for the third day in a row in reference to a cash laundering case, and left after greater than six hours.

    Parab, a senior Shiv Sena chief, reached the ED’s workplace at Ballard Estate in south Mumbai round 2:45 pm, and left round 9 pm, an official mentioned. The ED has been questioning him in a cash laundering probe linked to alleged violation of coastal regulation zone provisions within the development of Sai resort in Dapoli in Maharashtra’s Ratnagiri district.

    The company had questioned Parab for greater than six hours on Wednesday, and for over 10 hours on Tuesday. Parab (57) is a three-time member of the Maharashtra Legislative Council and holds the transport and parliamentary affairs portfolios.

    The ED had raided his premises and people allegedly linked to him in May, after registering a recent case below the Prevention of Money Laundering Act (PMLA) in opposition to him and others. However, the Shiv Sena chief denied any wrongdoing.

  • Money laundering case: ED grills Maharashtra minister Anil Parab for over six hours on day 2

    By PTI

    MUMBAI: The Enforcement Directorate (ED) questioned Maharashtra Transport Minister Anil Parab for greater than six hours on Wednesday, the second consecutive day of his questioning, in reference to a cash laundering case in opposition to him.

    Parab reached the ED workplace positioned in south Mumbai round 3:45 pm for his questioning within the cash laundering probe linked to the alleged violation of coastal regulation zone provisions within the development of Sai resort in Dapoli seaside space of Maharashtra’s Ratnagiri district, an official mentioned.

    After the questioning, the minister left the central company workplace round 10:30 pm, he mentioned, including that he has been requested to seem on Thursday as effectively. Parab was questioned by the central company for greater than 10 hours on Tuesday.

    He was summoned on Wednesday morning, however citing the political developments within the state, he had sought extra time to seem earlier than it. Parab (57) is a three-time member of the Maharashtra Legislative Council and holds transport and parliamentary affairs portfolios.

    The ED had raided his premises and people allegedly linked to him in May, after registering a contemporary case beneath the Prevention of Money Laundering Act (PMLA) in opposition to him and others. However, the Shiv Sena chief denied any wrongdoing.

  • Maharashtra minister Anil Parab grilled by Enforcement Directorate​ in cash laundering case

    By PTI

    MUMBAI: Maharashtra Transport Minister Anil Parab was questioned for greater than 11 hours by the Enforcement Directorate (ED) right here on Tuesday in reference to a cash laundering probe being performed by the company, an official mentioned.

    The ED had summoned Parab, a Shiv Sena chief, for questioning within the cash laundering probe linked to alleged violation of coastal regulation zone provisions within the building of a resort in Dapoli seaside space of Maharashtra’s Ratnagiri district.

    Parab reached the ED’s workplace at Ballard Estate in south Mumbai at 11:20 am and got here out at round 10:45 pm, the official mentioned. He was earlier summoned on June 15, however skipped the deposition then citing official work.

    Officials earlier mentioned that the federal company needed to file Parab’s assertion beneath the Prevention of Money Laundering Act (PMLA). The ED had raided his premises and people allegedly linked to him in May, after registering a recent case beneath the PMLA in opposition to him and others.

    The Shiv Sena chief denied any wrongdoing. “I have answered all the questions asked by ED officials today…had answered them earlier, too, and will answer them in the future, too. I am repeatedly saying I do not own Dapoli’s Sai Resort,” mentioned Parab whereas talking with media individuals earlier than leaving the ED workplace.

    The minister claimed the ED case relates of discharge of water from the resort, at the moment shut, into the ocean. Asked whether or not the central company has known as him once more for questioning on Wednesday, Parab mentioned he’ll come to learn about it solely within the morning.

    On revolt by occasion colleague Eknath Shinde, Parab declined to remark, saying he was busy with ED questioning via out the day. Parab (57) is a three-time member of the Maharashtra Legislative Council and holds transport and parliamentary affairs portfolios.

  • Money laundering case: Maharashtra minister Anil Parab seems earlier than ED

    By PTI

    MUMBAI: Maharashtra Transport Minister Anil Parab appeared earlier than the Enforcement Directorate right here on Tuesday in reference to a money-laundering probe being carried out by the company, sources stated.

    The ED had summoned Parab for questioning within the cash laundering probe linked to alleged violation of coastal regulation zone provisions within the building of a resort in Dapoli seashore space of Maharashtra’s Ratnagiri district.

    On Tuesday, Parab reached the ED’s workplace at Ballard Estate in south Mumbai at 11.20 am, the sources stated. He was earlier summoned on June 15, however skipped the deposition then citing official work.

    The federal company desires to query and file Parab’s assertion underneath the Prevention of Money Laundering Act (PMLA), officers earlier stated.

    The ED had raided his premises and people allegedly linked to him in May, after registering a contemporary case underneath the PMLA in opposition to him and others.

    Parab, 57, is a three-time Shiv Sena legislator within the Maharashtra Legislative Council, the Upper House of the Legislature, and the state transport and parliamentary affairs minister.

  • Shiv Sena staff protest in Kolhapur over ED raids in opposition to Maharashtra minister Anil Parab

    By PTI

    MUMBAI: Workers of the Shiv Sena in Kolhapur staged a protest in opposition to the Enforcement Directorate’s raids at premises of Maharashtra minister Anil Parab on Thursday, police mentioned. The protest was organised round 11:30 am by former Sena MLA and government president of the state planning fee Rajendra Kshirsagar, an official mentioned.

    Sena staff gathered close to the statue of Tara Rani within the metropolis and raised slogans in opposition to the ED’s motion on occasion chief Parab, and put up a banner criticising the probe company, he mentioned.

    The ED on Thursday raided a number of places in Maharashtra as a part of a cash laundering probe in opposition to Parab and others linked to alleged irregularities in a land deal in coastal Dapoli space of Ratnagiri district and different expenses, it was acknowledged.

    The probe company has filed a recent case in opposition to the minister and others underneath the prison sections of the Prevention of Money Laundering Act (PMLA). At least seven premises, together with Parab’s official residence in Mumbai, linked premises in Dapoli and Pune are being searched by the company.