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ED: Enforcement Directorate raids at many places in the investigation of money laundering case involving Anil Parab, others

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.

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