Mr. Parab was questioned by the Program Director in The past in else money laundering The case file)
New Delhi:
multiple locations in Maharashtra is linked to government transportation minister Anil Parab was raided this morning by the Law Enforcement Directorate as part of the attack of a money-laundering Investigation of alleged wrongdoing in land deal.
Searches take place at seven locations in Pune, Mumbai and Dapoli, including Parab’s residence, after the investigation agency filed a new case against leader shiv sina under criminal Sections of ban of Money Laundering Act (PMLA).
ED . work against The minister Related to allegations that Mr. Parab purchased a piece of ground in Dapoli in Ratnagiri district for 1 crore rupee in 2017 but it was registered in 2019.
The land was allegedly later sold to Mumbai-based cable operator Sadanand Kadam in 2020 for 1.10 crores, and between 2017-2020, a resort set up on ground.
An earlier investigation by the Income Tax Department had alleged that the building of Resort started in 2017 and over Rs 6 crore spent on He. She.
he is the second Maharashtra ministerto who Came under the radar of This Implementation Directorate year After Nawab Malik. Mr. Malik had been arrested earlier this year in Connection with else money laundering and he currently in jail.
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