Maharashtra minister Anil Parab appears before ED in money-laundering case : The Tribune India

Join Whatsapp Channel

Maharashtra minister Anil Parab appears before ED in money-laundering case

The ED has summoned Parab for questioning in the money-laundering probe linked to alleged violation of coastal regulation zone provisions in the construction of a resort in Dapoli beach area of Ratnagiri district

Maharashtra minister Anil Parab appears before ED in money-laundering case

Photo for representation.



PTI

Mumbai, June 21

Maharashtra Transport Minister Anil Parab appeared before the Enforcement Directorate here on Tuesday in connection with a money-laundering probe being conducted by the agency, sources said.

The ED had summoned Parab for questioning in the money-laundering probe linked to alleged violation of coastal regulation zone provisions in the construction of a resort in Dapoli beach area of Maharashtra's Ratnagiri district.     

On Tuesday, Parab reached the ED's office at Ballard Estate in south Mumbai at 11.20am, sources said.

He was earlier summoned on June 15, but skipped the deposition then citing official work.

The federal agency wants to question and record Parab's statement under the Prevention of Money Laundering Act (PMLA), officials earlier said.

The ED had raided his premises and those allegedly linked to him in May, after registering a fresh case under the PMLA against him and others.

Parab, 57, is a three-time Shiv Sena legislator in the Maharashtra Legislative Council, and the state transport and parliamentary affairs minister.


Top News

Supreme Court to deliver verdict on PILs seeking 100% cross-verification of EVM votes with VVPAT on Friday

Supreme Court to deliver verdict on PILs seeking 100% cross-verification of EVM votes with VVPAT on Friday

A Bench of Justice Sanjiv Khanna and Justice Dipankar Datta ...

Deeply biased: MEA on US report citing human rights violations in India

Deeply biased: MEA on US report citing human rights violations in India

The annual report of the State Department highlights instanc...

Family meets Amritpal Singh in Assam jail after his lawyer claims he'll contest Lok Sabha poll from Punjab’s Khadoor Sahib

Couldn't talk due to strictness of jail authorities: Amritpal's family after meeting him in jail

Their visit comes a day after Singh's legal counsel Rajdev S...

Centre grants 'Y' category security cover to Phillaur MLA Vikramjit Chaudhary among 3 Punjab Congress rebels

Centre grants 'Y' category security to Phillaur MLA Vikramjit Chaudhary and 2 other Punjab Congress rebels

The Central Reserve Police Force has been directed by the Mi...


Cities

View All