The World Opinion

Tag: Anil Parab ED

  • 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.