Tag: Anil Parab

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

    Through PTI

    MUMBAI: Maharashtra Delivery Minister Anil Parab gave the impression ahead of the Enforcement Directorate (ED) right here on Thursday for the 3rd 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 Property in south Mumbai round 2:45 pm, and left round 9 pm, an legit stated. The ED has been wondering him in a cash laundering probe connected to alleged violation of coastal legislation zone provisions within the development of Sai lodge in Dapoli in Maharashtra’s Ratnagiri district.

    The company had wondered 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 delivery and parliamentary affairs portfolios.

    The ED had raided his premises and the ones allegedly connected to him in Might, after registering a recent case below the Prevention of Cash Laundering Act (PMLA) in opposition to him and others. On the other hand, the Shiv Sena chief denied any wrongdoing.

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

    By way of PTI

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

    Parab reached the ED place of business situated in south Mumbai round 3:45 pm for his wondering within the cash laundering probe related to the alleged violation of coastal legislation zone provisions within the building of Sai lodge in Dapoli seaside house of Maharashtra’s Ratnagiri district, an professional stated.

    After the wondering, the minister left the central company place of business round 10:30 pm, he stated, including that he has been requested to look on Thursday as neatly. Parab used to be puzzled through the central company for greater than 10 hours on Tuesday.

    He used to be summoned on Wednesday morning, however bringing up the political tendencies within the state, he had sought extra time to look prior to it. Parab (57) is a three-time member of the Maharashtra Legislative Council and holds delivery and parliamentary affairs portfolios.

    The ED had raided his premises and the ones allegedly related to him in Might, after registering a recent case below the Prevention of Cash Laundering Act (PMLA) in opposition to him and others. On the other hand, the Shiv Sena chief denied any wrongdoing.

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

    By way of PTI

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

    The ED had summoned Parab, a Shiv Sena chief, for wondering within the cash laundering probe connected to alleged violation of coastal legislation zone provisions within the building of a lodge in Dapoli seashore space of Maharashtra’s Ratnagiri district.

    Parab reached the ED’s place of business at Ballard Property in south Mumbai at 11:20 am and got here out at round 10:45 pm, the legitimate mentioned. He was once previous summoned on June 15, however skipped the deposition then bringing up legitimate paintings.

    Officers previous mentioned that the federal company sought after to file Parab’s commentary beneath the Prevention of Cash Laundering Act (PMLA). The ED had raided his premises and the ones allegedly connected to him in Would possibly, after registering a recent case beneath the PMLA towards him and others.

    The Shiv Sena chief denied any wrongdoing. “I’ve responded all of the questions requested by means of ED officers as of late…had responded them previous, too, and can resolution them someday, too. I’m again and again announcing I don’t personal Dapoli’s Sai Lodge,” mentioned Parab whilst talking with media individuals prior to leaving the ED place of business.

    The minister claimed the ED case relates of discharge of water from the lodge, lately close, into the ocean. Requested whether or not the central company has known as him once more for wondering on Wednesday, Parab mentioned he’s going to come to find out about it most effective within the morning.

    On rise up by means of birthday party colleague Eknath Shinde, Parab declined to remark, announcing he was once busy with ED wondering thru out the day. Parab (57) is a three-time member of the Maharashtra Legislative Council and holds delivery and parliamentary affairs portfolios.

  • Central businesses will have to paintings transparently: Maharashtra dy CM Ajit Pawar over ED raids on colleague

    By means of PTI

    MUMBAI: Maharashtra Deputy Leader Minister Ajit Pawar on Thursday stated central probe businesses will have to paintings in a clear method with none interference and no longer misuse their powers.

    He was once replying to queries from newshounds at the Enforcement Directorate’s (ED) raids in Maharashtra on Thursday as a part of a cash laundering probe towards state Delivery Minister Anil Parab and others connected to alleged irregularities in a land deal in coastal Dapoli space of Ratnagiri district and different fees, officers stated.

    The federal probe company has filed a contemporary case towards Parab and others beneath felony sections of the Prevention of Cash Laundering Act (PMLA).

    No less than seven premises, together with Parab’s reliable place of abode in Mumbai, connected premises in Dapoli and Pune have been being searched through the company with a safety escort supplied through the Central Reserve Police Power (CRPF).

    Speaking to newshounds right here, Pawar stated if the central businesses perform their probe with out interference, no person will oppose them. “Regulation has given those businesses some powers which they are able to use on getting lawsuits. We handiest need that the ones powers should not be misused,” the NCP chief stated when requested concerning the ED raids towards state Shiv Sena minister Parab.

    The NCP stocks energy with the Shiv Sena and Congress in Maharashtra. Pawar additionally lashed out at state BJP leader Chandrakant Patil for his feedback, made all through a protest on Wednesday, asking NCP MP Supriya Sule to “cross house and prepare dinner” as a substitute of being in politics.

    “This isn’t Maharashtra’s tradition. Patil’s observation hasn’t been appreciated through his personal celebration males. Political leaders will have to workout restraint when talking in public, and so they will have to no longer say anything else that may harm sentiments,” he stated.

    Pawar additionally stated that six Rajya Sabha seats from Maharashtra falling vacant quickly won’t crammed and not using a contest. “(Former MP) Sambhaji Chhatrapati held discussions with all political events, however the NCP does not have sufficient votes to get him elected. We will be able to get just one seat given our numbers within the state Meeting,” he stated.

    Six Rajya Sabha seats from the state are scheduled for polls on June 10, with the opposition BJP having the numbers to get two of its applicants elected. The ruling Shiv Sena, NCP and Congress in Maharashtra have sufficient votes to protected one win every, whilst in combination they are able to win the 6th seat as smartly, for which the Sena has thrown its hat within the ring.

    The tenure of six Rajya Sabha participants from Maharashtra — Piyush Goyal, Vinay Sahastrabuddhe and Vikas Mahatme (all 3 from the BJP), P Chidambaram (Congress), Praful Patel (NCP) and Sanjay Raut (Shiv Sena) – ends on July 4.

    The 288-member Maharashtra Legislative Meeting constitutes the electoral faculty Rajya Sabha elections, and a candidate wishes 42 votes to win a seat.

    Pawar additionally defended the Maharashtra govt’s contemporary transfer to scale back the Worth Added Tax (VAT) on petrol and diesel (after the Centre reduce excise accountability at the fuels), announcing the state will lose income price Rs 2,400 crore. “The opposition is hard that there will have to had been extra tax aid, however we’ve got accomplished all what shall we,” he stated.

  • Shiv Sena employees protest in Kolhapur over ED raids towards Maharashtra minister Anil Parab

    Via PTI

    MUMBAI: Staff of the Shiv Sena in Kolhapur staged a protest towards the Enforcement Directorate’s raids at premises of Maharashtra minister Anil Parab on Thursday, police stated. The protest was once organised round 11:30 am via former Sena MLA and govt president of the state making plans fee Rajendra Kshirsagar, an authentic stated.

    Sena employees accrued close to the statue of Tara Rani within the town and raised slogans towards the ED’s motion on birthday party chief Parab, and submit a banner criticising the probe company, he stated.

    The ED on Thursday raided a couple of places in Maharashtra as a part of a cash laundering probe towards Parab and others related to alleged irregularities in a land deal in coastal Dapoli house of Ratnagiri district and different fees, it was once mentioned.

    The probe company has filed a contemporary case towards the minister and others underneath the felony sections of the Prevention of Cash Laundering Act (PMLA). No less than seven premises, together with Parab’s authentic place of abode in Mumbai, related premises in Dapoli and Pune are being searched via the company.