ED Summons Maharasthra Minister Anil Parab In Connection With Money Laundering Case
ED Summon: Minister in Maharashtra government and Shiv Sena leader...
ED Summon: Minister in Maharashtra government and Shiv Sena leader Anil Parab has been summoned by the Enforcement Directorate (ED) in the money laundering case. The Enforcement Directorate has summoned Anil Parab to the office for questioning on Wednesday. Not that Anil Parab is the first minister in the Maharashtra government to be summoned by the ED. Earlier, the ED had also taken action against Anil Deshmukh, Nawab Malik and Prajakta Tanpure, who were ministers in the Maharashtra government.
Raids are going on against Maharashtra minister Parab since May 26. Parab is accused of taking bribe of crores of rupees while being a minister in Maharashtra. Last month, the ED had started raids simultaneously at 7 locations of Parab in this case. Apart from this, there is another allegation on Anil Parab that his resort built in Dapoli has been built in violation of the rules. BJP leader Kirit Somaiya first caught sight of this resort in Parab, after which the Central Forest Department ordered its demolition.
ED summons Shiv Sena leader & Maharasthra Minister Anil Parab in connection with an alleged money laundering case. Asked to appear before the agency tomorrow, June 15th
(File pic) pic.twitter.com/2CIJJCiwUi
— ANI (@ANI) June 14, 2022
Transport Minister Parab to appear at ED office on June 15
The Enforcement Directorate (ED) on June 15 questioned state Transport Minister Anil Parab in Mumbai in connection with a money laundering probe related to alleged violation of provisions of Coastal Regulation Zone in the construction of a resort in Dapoli area of Ratnagiri district of Maharashtra. summoned for. Officials gave this information on Tuesday. He said that the central agency wants to interrogate Parab and record his statement under the Prevention of Money Laundering Act (PMLA). According to officials, Parab has been asked to appear at the probe agency’s zonal office in Mumbai on Wednesday.
ED raided Parab’s place in money laundering cases
The ED had raided the premises of Transport Minister Anil Parab and people allegedly associated with him in the money laundering case. The action was taken after the Enforcement Directorate (ED) registered a fresh case against him and others under the PMLA. 57-year-old Parab is the leader of Shiv Sena in Maharashtra and a three-time member of the Legislative Council. He is also the state’s parliamentary affairs minister. It is alleged that this land was bought for 1.1 crores. About Rs 6 crore was spent to build the resort here. More than Rs 25 crore has been spent in taking this land and then building the resort. But the government was told to spend only Rs 7 crore for this.
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