New Delhi/Mumbai: The Enforcement Directorate (ED) on Thursday within the state as a part of a cash laundering probe towards Maharashtra Transport Minister Anil Parab and others for alleged irregularities in land offers and different allegations in coastal Dapoli space of Ragiri district. Raids have been performed at many locations.
The raids are being performed at a number of locations in Dapoli, Mumbai and Pune after the federal company registered a contemporary case beneath legal sections of the Prevention of Cash Laundering Act (PMLA). Three-time elected member of the Maharashtra Legislative Council, Parab (57) is the state’s transport minister. The Enforcement Directorate (ED) motion pertains to allegations of buy of a plot by Parab in Dapoli in 2017 at a consideration worth of Rs 1 crore. This plot was registered in 2019. The company can be probing another allegations.
It’s alleged that the plot was later offered to Mumbai-based cable operator Sadanand Kadam for a consideration of Rs 1.10 crore in 2020. In the meantime, a resort was constructed on this land from 2017 to 2020. The Earnings Tax Division’s investigation had earlier stated that the development of the resort began in 2017 and Rs 6 crore money was spent in its building. Earlier, the directorate had questioned Parab in one other cash laundering case involving former minister Anil Deshmukh.
In case you have any issues or complaints relating to this text, please tell us and the article shall be eliminated quickly.