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Tag: money laundering case

  • Satyendar Jain bail: SC directs classes court docket to listen to on Sept 22 ED plea looking for switch of listening to

    Via PTI

    NEW DELHI: The Excellent Court docket on Wednesday directed a classes court docket right here to take in on September 22 an Enforcement Directorate utility looking for switch of bail listening to of Delhi minister Satyendar Jain in a cash laundering case to some other decide.

    Watching that any accused is entitled to an expeditious listening to of his bail plea, a three-judge bench headed by means of Justice D Y Chandrachud requested the fundamental district and classes decide of the Rouse Street court docket to take in the petition for listening to.

    “We explain that any birthday celebration aggrieved by means of the verdict on switch petition can search suitable therapies to be had in regulation. The discussion board for listening to of bail will depend on the verdict of the District Pass judgement on,” mentioned the bench additionally comprising Justices Hima Kohli and P S Narasimha.

    Essential District and Classes Pass judgement on Vinay Kumar Gupta had on September 19 stayed the court cases of the bail listening to and issued realize to Jain and different co-accused within the case on an ED utility looking for switch of the case to some other decide.

    The ED had arrested Jain and two others in a case in accordance with a Central Bureau of Investigation (CBI) FIR lodged towards the Aam Aadmi Birthday celebration chief in 2017 below the Prevention of Corruption Act.

    Jain is accused of getting laundered cash via 4 firms connected to him.

    NEW DELHI: The Excellent Court docket on Wednesday directed a classes court docket right here to take in on September 22 an Enforcement Directorate utility looking for switch of bail listening to of Delhi minister Satyendar Jain in a cash laundering case to some other decide.

    Watching that any accused is entitled to an expeditious listening to of his bail plea, a three-judge bench headed by means of Justice D Y Chandrachud requested the fundamental district and classes decide of the Rouse Street court docket to take in the petition for listening to.

    “We explain that any birthday celebration aggrieved by means of the verdict on switch petition can search suitable therapies to be had in regulation. The discussion board for listening to of bail will depend on the verdict of the District Pass judgement on,” mentioned the bench additionally comprising Justices Hima Kohli and P S Narasimha.

    Essential District and Classes Pass judgement on Vinay Kumar Gupta had on September 19 stayed the court cases of the bail listening to and issued realize to Jain and different co-accused within the case on an ED utility looking for switch of the case to some other decide.

    The ED had arrested Jain and two others in a case in accordance with a Central Bureau of Investigation (CBI) FIR lodged towards the Aam Aadmi Birthday celebration chief in 2017 below the Prevention of Corruption Act.

    Jain is accused of getting laundered cash via 4 firms connected to him.

  • Jacqueline Fernandez submits record of present pieces she won from conman Sukesh

    By way of ANI

    NEW DELHI: Bollywood actor Jacqueline Fernandez on Monday printed that she won pricey baggage, jewelry and different present pieces that she jotted down on an inventory which she submitted to the Financial Offences Wing (EOW) of the Delhi Police.

    Consistent with the guidelines, actor Jacqueline Fernandez used to be wondered by means of the EOW of the Delhi Police for a number of hours in reference to Rs 200 crore cash laundering case involving conman Sukesh Chandrashekhar.

    Interrogation with Fernandez majorly concerned questions associated with items accredited by means of Jacqueline. Police additionally wondered the actor in regards to the chartered flight experience booked by means of conman Sukesh for her.

    ALSO READ | Delhi police places earlier than Jacqueline Fernandez record of 100 questions in Rs 200 crore rip-off case

    As according to the resources, Jacqueline accredited that she has previous counted on him for chartered flight rides no longer as soon as however a couple of occasions.

    Additional, Jacqueline has been requested to be provide on every occasion the investigation groups want her for wondering, alternatively, there’s no instant summon for her.

    In the meantime, type fashion designer, Lepakshi has been summoned on September 21, 2022.

    Previous on September 14, Jacqueline Fernandez seemed earlier than the EOW of Delhi Police in reference to the Rs 200 crore cash laundering case involving conman Sukesh Chandrashekhar.

    On September 15, Nora Fatehi and Pinky Irani have been wondered by means of the EOW for greater than 4 hours in reference to the Rs 200 crore cash laundering case involving jailed conman Sukesh Chandrashekhar.

    It seems that, Pinky Irani offered Jacqueline Fernandez and Nora Fatehi to conman Sukesh Chandrashekhar. 

    NEW DELHI: Bollywood actor Jacqueline Fernandez on Monday printed that she won pricey baggage, jewelry and different present pieces that she jotted down on an inventory which she submitted to the Financial Offences Wing (EOW) of the Delhi Police.

    Consistent with the guidelines, actor Jacqueline Fernandez used to be wondered by means of the EOW of the Delhi Police for a number of hours in reference to Rs 200 crore cash laundering case involving conman Sukesh Chandrashekhar.

    Interrogation with Fernandez majorly concerned questions associated with items accredited by means of Jacqueline. Police additionally wondered the actor in regards to the chartered flight experience booked by means of conman Sukesh for her.

    ALSO READ | Delhi police places earlier than Jacqueline Fernandez record of 100 questions in Rs 200 crore rip-off case

    As according to the resources, Jacqueline accredited that she has previous counted on him for chartered flight rides no longer as soon as however a couple of occasions.

    Additional, Jacqueline has been requested to be provide on every occasion the investigation groups want her for wondering, alternatively, there’s no instant summon for her.

    In the meantime, type fashion designer, Lepakshi has been summoned on September 21, 2022.

    Previous on September 14, Jacqueline Fernandez seemed earlier than the EOW of Delhi Police in reference to the Rs 200 crore cash laundering case involving conman Sukesh Chandrashekhar.

    On September 15, Nora Fatehi and Pinky Irani have been wondered by means of the EOW for greater than 4 hours in reference to the Rs 200 crore cash laundering case involving jailed conman Sukesh Chandrashekhar.

    It seems that, Pinky Irani offered Jacqueline Fernandez and Nora Fatehi to conman Sukesh Chandrashekhar. 

  • Nora Reaches EOW Place of business in Delhi in Connection With Sukesh Chandrashekhar Cash Laundering Case

    Cash Laundering Case: Bollywood actress Nora Fatehi has reached Delhi’s EOW place of job nowadays, September 15 in reference to the Rs 200 crore extortion case involving jailed conman Sukesh Chandrashekhar. A video has been shared through information company ANI the place Nora is observed getting out of blue Hyundai automobile. She coated herself with a black hoodie and black masks.Additionally Learn – Sukesh Chandrashekhar Extortion Case: 4 Actresses Met Conman in Tihar Prison, Gained Presents – Record

    NORA FATEHI APPEARS BEFORE EOW, DELHI

    #WATCH | Actor-dancer Nora Fatehi arrives on the EOW place of job in Delhi, in reference to the jailed conman Sukesh Chandrashekhar cash laundering case. percent.twitter.com/9zSenoEDLP

    — ANI (@ANI) September 15, 2022

    Nora Fatehi was once summoned to testify sooner than the EOW government in the similar topic. Prior to now, on September 2, Nora was once quizzed for a minimum of seven hours in Delhi. In line with law enforcement officials, she authorized presents from Sukesh Chandrashekhar that have been purchased from the proceeds of the rip-off. The law enforcement officials said that there are specific questions that wish to be replied to ensure that them to establish who all have been a part of the crime. Additionally Learn – Jacqueline Fernandez Quizzed By way of Delhi Police For 8 Hours, May Now not Resolution Many Questions As it should be

    Jacqueline Fernandez additionally gave the impression sooner than the Financial Offences Wing (EOW) of the Delhi Police on Wednesday in connection to the Rs 200 crore extortion case involving Sukesh Chandrashekhar. Additionally Learn – Nora Fatehi Bedazzles You With Hotness in a Manish Malhotra Saree And Sultry Shirt – See Attractive Pics

  • ED arrests former NSE MD and CEO Ravi Narain in money-laundering case

    Through On-line Table

    The Enforcement Directorate (ED) on Tuesday arrested former NSE MD and CEO Ravi Narain in a money-laundering case, say officers.

    In keeping with assets, ED is investigating telephone tapping and co-location issues. Then again, there is not any readability during which case ED has arrested Narain.

    The anti-money laundering company had registered a case towards him, together with ex-NSE leader Chitra Ramakrishna and previous Mumbai Police Commissioner Sanjay Pandey underneath prison sections of the Prevention of Cash Laundering Act (PMLA) on July 14.

    Narain was once the MD and CEO of NSE from April 1994 to March 31, 2013. Thereafter, he was once appointed vice-chairman, in a non-executive class at the corporate’s board from April 1, 2013, to June 1, 2017.

    Additional main points are awaited.

    The Enforcement Directorate (ED) on Tuesday arrested former NSE MD and CEO Ravi Narain in a money-laundering case, say officers.

    In keeping with assets, ED is investigating telephone tapping and co-location issues. Then again, there is not any readability during which case ED has arrested Narain.

    The anti-money laundering company had registered a case towards him, together with ex-NSE leader Chitra Ramakrishna and previous Mumbai Police Commissioner Sanjay Pandey underneath prison sections of the Prevention of Cash Laundering Act (PMLA) on July 14.

    Narain was once the MD and CEO of NSE from April 1994 to March 31, 2013. Thereafter, he was once appointed vice-chairman, in a non-executive class at the corporate’s board from April 1, 2013, to June 1, 2017.

    Additional main points are awaited.

  • Sure Financial institution-DHFL case: ED attaches Rs 415 cr value belongings of developers Avinash Bhosale, Sanjay Chhabria

    Through PTI

    NEW DELHI: Belongings value Rs 415 crore of arrested Maharashtra developers Avinash Bhosale and Sanjay Chhabria had been connected within the Sure Financial institution-DHFL financial institution mortgage fraud connected cash laundering case, the Enforcement Directorate mentioned on Wednesday.

    Each the developers had been taken into custody through the federal company within the case in June and they’re in judicial custody at the moment.

    The Enforcement Directorate (ED) had issued a provisional attachment order underneath the Prevention of Cash Laundering Act (PMLA) on Tuesday to glue the belongings of Bhosale, value Rs 164 crore, whilst Chhabria’s belongings are value Rs 251 crore.

    The connected belongings of Chhabria are within the type of a land parcel positioned in Santacruz, Mumbai value Rs 116.5 crore, 25 in step with cent fairness stocks of Chhabria’s corporate held in a land parcel positioned in Bengaluru value Rs 115 crore, a flat positioned at Santacruz, Mumbai value Rs 3 crore, benefit receivable from a lodge belonging to Chhabria positioned on the Delhi airport value Rs 13.67 crore and 3 high-end luxurious vehicles value Rs 3.10 crore, the ED mentioned in a remark.

    The houses of Pune-based businesman Avinash Bhosale which have been connected are within the type of a duplex flat in Mumbai value Rs 102.8 crore, a land parcel positioned in Pune value Rs 14.65 crore, any other Pune positioned land parcel value Rs 29.24 crore, a land parcel in Nagpur value Rs 15.52 crore and any other portion of land positioned at Nagpur valued at Rs 1.45 crore, it mentioned.

    The ED and the CBI are investigating this situation and the 2 central companies have booked the 2 developers, Sure Financial institution co-founder Rana Kapoor and DHFL promoter-directors Kapil Wadhawan and Dheeraj Wadhawan of their separate lawsuits.

    Whilst the Wadhawans had been arrested on this case through the ED in Would possibly, Kapoor used to be arrested in March. They too are in judicial custody at the moment like the 2 developers.

    It used to be alleged through the Central Bureau of Investigation (CBI) in its criticism that Rana Kapoor entered right into a “prison conspiracy” with Kapil Wadhawan and others for extending monetary help to DHFL through Sure Financial institution Ltd in lieu of considerable “undue receive advantages” to himself and his members of the family in the course of the corporations held through them.

    The ED alleged that Rana Kapoor via Sure Financial institution Ltd were given invested Rs 3,700 crore within the quick time period non-convertible debentures of DHFL and Rs 283 crore in Masala Bonds of DHFL.

    “Simultaneous to this funding made through Sure Financial institution in DHFL, Kapil Wadhawan, via DHFL, paid a kickback of Rs 600 crore, within the garb of mortgage, to certainly one of Rana Kapoor’s beneficially owned corporate — DOIT City Ventures (India) Pvt Ltd.

    “In an instant after the mentioned switch of price range to the song of Rs 3,983 crore through Sure Financial institution to DHFL appraised and sanctioned loans to Radius Team of Sanjay Chhabria and won price range to the song of Rs 2,317 crore as mortgage from DHFL within the title of building of his venture ‘Street 54’ at Santacruz, Mumbai, after which Chhabria diverted the similar with out the use of it for the declared objective,” it mentioned.

    Sanjay Chhabria “connived” with Avinash Bhosale and “diverted” price range to the latter in his more than a few beneficially owned corporations, the ED claimed.

    Except for this, Bhosale “connived” with Kapil Wadhawan and won about Rs 71.82 crore from DHFL within the garb of offering sure services and products to DHFL and different entities. “Then again, the mentioned so known as services and products have by no means been equipped and identical used to be utilised through Bhosale for his recommended use,” it mentioned.

    The entire attachment on this case now stands at Rs 1,827 crore, it mentioned.

    NEW DELHI: Belongings value Rs 415 crore of arrested Maharashtra developers Avinash Bhosale and Sanjay Chhabria had been connected within the Sure Financial institution-DHFL financial institution mortgage fraud connected cash laundering case, the Enforcement Directorate mentioned on Wednesday.

    Each the developers had been taken into custody through the federal company within the case in June and they’re in judicial custody at the moment.

    The Enforcement Directorate (ED) had issued a provisional attachment order underneath the Prevention of Cash Laundering Act (PMLA) on Tuesday to glue the belongings of Bhosale, value Rs 164 crore, whilst Chhabria’s belongings are value Rs 251 crore.

    The connected belongings of Chhabria are within the type of a land parcel positioned in Santacruz, Mumbai value Rs 116.5 crore, 25 in step with cent fairness stocks of Chhabria’s corporate held in a land parcel positioned in Bengaluru value Rs 115 crore, a flat positioned at Santacruz, Mumbai value Rs 3 crore, benefit receivable from a lodge belonging to Chhabria positioned on the Delhi airport value Rs 13.67 crore and 3 high-end luxurious vehicles value Rs 3.10 crore, the ED mentioned in a remark.

    The houses of Pune-based businesman Avinash Bhosale which have been connected are within the type of a duplex flat in Mumbai value Rs 102.8 crore, a land parcel positioned in Pune value Rs 14.65 crore, any other Pune positioned land parcel value Rs 29.24 crore, a land parcel in Nagpur value Rs 15.52 crore and any other portion of land positioned at Nagpur valued at Rs 1.45 crore, it mentioned.

    The ED and the CBI are investigating this situation and the 2 central companies have booked the 2 developers, Sure Financial institution co-founder Rana Kapoor and DHFL promoter-directors Kapil Wadhawan and Dheeraj Wadhawan of their separate lawsuits.

    Whilst the Wadhawans had been arrested on this case through the ED in Would possibly, Kapoor used to be arrested in March. They too are in judicial custody at the moment like the 2 developers.

    It used to be alleged through the Central Bureau of Investigation (CBI) in its criticism that Rana Kapoor entered right into a “prison conspiracy” with Kapil Wadhawan and others for extending monetary help to DHFL through Sure Financial institution Ltd in lieu of considerable “undue receive advantages” to himself and his members of the family in the course of the corporations held through them.

    The ED alleged that Rana Kapoor via Sure Financial institution Ltd were given invested Rs 3,700 crore within the quick time period non-convertible debentures of DHFL and Rs 283 crore in Masala Bonds of DHFL.

    “Simultaneous to this funding made through Sure Financial institution in DHFL, Kapil Wadhawan, via DHFL, paid a kickback of Rs 600 crore, within the garb of mortgage, to certainly one of Rana Kapoor’s beneficially owned corporate — DOIT City Ventures (India) Pvt Ltd.

    “In an instant after the mentioned switch of price range to the song of Rs 3,983 crore through Sure Financial institution to DHFL appraised and sanctioned loans to Radius Team of Sanjay Chhabria and won price range to the song of Rs 2,317 crore as mortgage from DHFL within the title of building of his venture ‘Street 54’ at Santacruz, Mumbai, after which Chhabria diverted the similar with out the use of it for the declared objective,” it mentioned.

    Sanjay Chhabria “connived” with Avinash Bhosale and “diverted” price range to the latter in his more than a few beneficially owned corporations, the ED claimed.

    Except for this, Bhosale “connived” with Kapil Wadhawan and won about Rs 71.82 crore from DHFL within the garb of offering sure services and products to DHFL and different entities. “Then again, the mentioned so known as services and products have by no means been equipped and identical used to be utilised through Bhosale for his recommended use,” it mentioned.

    The entire attachment on this case now stands at Rs 1,827 crore, it mentioned.

  • FIR in opposition to Sanjay Raut on grievance of lady witness in cash laundering case 

    By way of PTI

    MUMBAI: Town police on Sunday registered a First Data File (FIR) in opposition to Shiv Sena MP Sanjay Raut at the rate of insulting the modesty of a girl at the grievance lodged through a witness in a cash laundering case being probed through the Enforcement Directorate claiming she was once threatened.

    The grievance was once lodged at Vakola police station through the witness, Swapna Patkar, a police legit mentioned on Sunday night time.

    Patkar had approached the police not too long ago claiming she was once given rape and homicide danger in a typed paper, which was once inserted in a newspaper dropped at her on July 15, he mentioned.

    Not too long ago, an audio clip through which a male voice may also be heard threatening a girl the use of foul language went viral.

    On Saturday, a non-cognisable (NC) case was once registered below phase 507 (Prison intimidation through an nameless verbal exchange) of the Indian Penal Code, which was once transformed into an FIR on Sunday, the legit mentioned.

    ALSO READ | ED detains Sena’s Sanjay Raut in Patra Chawl land rip-off case after day-long raids

    Police have invoked sections 504 (insult with intent to impress breach of the peace), 506 (Punishment for legal intimidation), and 509 (desiring to insult the modesty of a girl) of the IPC in opposition to Raut.

    In the meantime, Patkar on Sunday registered her observation with the police, the legit mentioned, including that she was once equipped safety as asked through her.

    Previous within the day, the ED carried out a seek on the place of abode of Raut in reference to the cash laundering case connected to the Patra Chawl land ‘rip-off’ and he was once taken to the ED administrative center in south Mumbai.

    MUMBAI: Town police on Sunday registered a First Data File (FIR) in opposition to Shiv Sena MP Sanjay Raut at the rate of insulting the modesty of a girl at the grievance lodged through a witness in a cash laundering case being probed through the Enforcement Directorate claiming she was once threatened.

    The grievance was once lodged at Vakola police station through the witness, Swapna Patkar, a police legit mentioned on Sunday night time.

    Patkar had approached the police not too long ago claiming she was once given rape and homicide danger in a typed paper, which was once inserted in a newspaper dropped at her on July 15, he mentioned.

    Not too long ago, an audio clip through which a male voice may also be heard threatening a girl the use of foul language went viral.

    On Saturday, a non-cognisable (NC) case was once registered below phase 507 (Prison intimidation through an nameless verbal exchange) of the Indian Penal Code, which was once transformed into an FIR on Sunday, the legit mentioned.

    ALSO READ | ED detains Sena’s Sanjay Raut in Patra Chawl land rip-off case after day-long raids

    Police have invoked sections 504 (insult with intent to impress breach of the peace), 506 (Punishment for legal intimidation), and 509 (desiring to insult the modesty of a girl) of the IPC in opposition to Raut.

    In the meantime, Patkar on Sunday registered her observation with the police, the legit mentioned, including that she was once equipped safety as asked through her.

    Previous within the day, the ED carried out a seek on the place of abode of Raut in reference to the cash laundering case connected to the Patra Chawl land ‘rip-off’ and he was once taken to the ED administrative center in south Mumbai.

  • ED recordsdata fee sheet sooner than court docket towards Satyendar Jain

    By means of PTI

    NEW DELHI: The Enforcement Directorate on Wednesday filed a fee sheet sooner than a court docket right here towards Delhi Minister Satyendar Jain and others in an alleged cash laundering case. Particular Pass judgement on Geetanjali Goel posted the subject for July 29 for cognisance.

    In step with court docket resources, the general file has named Jain, his spouse Poonam Jain, Vaibhav Jain, Ankush Jain, Ajit Prasad Jain, and Sunil Jain, but even so 4 non-public companies, as accused.

    Satyendar Jain is lately in judicial custody. Throughout the listening to, the court docket additionally tested the period in-between bail plea of Satyender Jain on scientific grounds. He was once taken into custody underneath prison sections of the Prevention of Cash Laundering Act (PMLA).

    The ED initiated a cash laundering investigation in response to a First Data Record (FIR) registered via the Central Bureau of Investigation (CBI) on August 24, 2017, underneath the sections of the Prevention of Corruption Act towards Satyendar Jain and others.

    The CBI alleged that Satyendar Jain, whilst maintaining the workplace as a Minister within the Executive of Delhi, all through the length February 14, 2015, to Would possibly 31, 2017, had bought belongings which can be disproportionate to his recognized resources of source of revenue.

    NEW DELHI: The Enforcement Directorate on Wednesday filed a fee sheet sooner than a court docket right here towards Delhi Minister Satyendar Jain and others in an alleged cash laundering case. Particular Pass judgement on Geetanjali Goel posted the subject for July 29 for cognisance.

    In step with court docket resources, the general file has named Jain, his spouse Poonam Jain, Vaibhav Jain, Ankush Jain, Ajit Prasad Jain, and Sunil Jain, but even so 4 non-public companies, as accused.

    Satyendar Jain is lately in judicial custody. Throughout the listening to, the court docket additionally tested the period in-between bail plea of Satyender Jain on scientific grounds. He was once taken into custody underneath prison sections of the Prevention of Cash Laundering Act (PMLA).

    The ED initiated a cash laundering investigation in response to a First Data Record (FIR) registered via the Central Bureau of Investigation (CBI) on August 24, 2017, underneath the sections of the Prevention of Corruption Act towards Satyendar Jain and others.

    The CBI alleged that Satyendar Jain, whilst maintaining the workplace as a Minister within the Executive of Delhi, all through the length February 14, 2015, to Would possibly 31, 2017, had bought belongings which can be disproportionate to his recognized resources of source of revenue.

  • Shiv Sena MP Sanjay Raut leaves ED place of work after 10 hours of grilling

    By way of On-line Table

    MUMBAI: Shiv Sena MP Sanjay Raut on Friday gave the impression ahead of the Enforcement Directorate (ED) right here to report his remark in a cash laundering probe, and left after greater than 10 hours.

    Raut reached the ED place of work positioned on the Ballard Property in south Mumbai round 11.30 am. He used to be observed leaving the place of work round 10 at night time.

    Heavy police pressure used to be deployed outdoor the central company’s place of work as a lot of Shiv Sena staff have been provide on the spot. Barricades have been positioned at the roads resulting in the place of work.

    After his arrival, the Sena MP, wearing a saffron muffler round his neck, waved at his supporters ahead of coming into the place of work along with his legal professional.

    Chatting with newshounds ahead of going within, Raut stated, “I will be able to cooperate with the company within the investigation. It had summoned me, they require some knowledge from me and it’s my accountability as a Member of Parliament, a accountable citizen and a pacesetter of a political birthday celebration to cooperate with them.”

    ALSO READ | Shiv Sena is the place Thackerays are; new executive shaped by means of BJP with crew that cut up Sena: Raut

    He stated he used to be “fearless and undaunted” as he has “no longer executed the rest incorrect in lifestyles”. When requested whether or not this can be a politically motivated case, Raut stated, “We will be able to come to grasp that later. I feel I’m showing ahead of an company which is impartial, and I’ve complete self belief in them.

    “Previous within the day, the Sena chief posted a tweet pronouncing, “I will be able to be showing bfore the ED as of late at 12 midday. I appreciate the Summons issued to me and it is my accountability to co-operate with the investigation companies. I attraction Shivsena staff to not acquire on the ED place of work.

    Do not be disturbed!” The ED had summoned the Rajya Sabha member for wondering within the cash laundering probe related to the re-development of a Mumbai ‘chawl’ (tenement) and comparable monetary transactions involving his spouse and buddies.

    The company had previous summoned him on June 28.

    Then again, Raut had termed the ED’s summons as a “conspiracy” to forestall him from preventing in opposition to the Shiv Sena’s political fighters within the wake of a revolt by means of birthday celebration MLAs, and stated he will be unable to seem ahead of the company on Tuesday as he needed to attend a gathering in Alibag (Raigad district). The ED then issued a contemporary summons and requested him to seem ahead of it on Friday.

  • 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.