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Articles for Dapoli, search results for complaint

Dapoli Resort Case: Bombay High Court Asks ED To Not Take Coercive Steps Against Maharashtra's Former Cabinet Minister Anil Parab Till March 20
1 year, 9 months ago

Dapoli Resort Case: Bombay High Court Asks ED To Not Take Coercive Steps Against Maharashtra's Former Cabinet Minister Anil Parab Till March 20

Live Law  

The Bombay High Court on Tuesday asked Enforcement Directorate not to take coercive steps against Shiv Sena leader Anil Parab till Monday in the Dapoli Resort "money laundering" Case. The High Court passed the order after it was informed that the Sessions Court had quashed the magistrate's order issuing process in a case with facts similar to what the ED …

High Court Fir Registered Complaint Resort Epa Desai
ED attaches over Rs10 cr assets in PMLA probe against ex-Maharashtra minister Anil Parab
1 year, 11 months ago

ED attaches over Rs10 cr assets in PMLA probe against ex-Maharashtra minister Anil Parab

Live Mint  

The Enforcement Directorate on Wednesday said it has provisionally attached assets worth ₹ 10.20 crore in connection with money laundering probe against Anil Parab, Sai Resort NX & others. “ED has initiated investigation under PMLA on the basis of complaint filed by Ministry of Environmental Forest and Climate Change against Anil Dattatray Parab, Sai Resort, Sea Conch Resort & others, …

Construction Maharashtra Land Gram Panchayat Resort Pmla Sai
Dapoli Resort Case: Sessions Court Grants Interim Anticipatory Bail To Maharashtra's Former Cabinet Minister Anil Parab
2 years, 1 month ago

Dapoli Resort Case: Sessions Court Grants Interim Anticipatory Bail To Maharashtra's Former Cabinet Minister Anil Parab

Live Law  

Anil Parab, former cabinet minister of Maharashtra from Uddhav Thackeray's faction was granted interim anticipatory bail by a sessions court in Khed district of Maharashtra in a FIR pertaining to a land in Dapoli. Parab's counsels argued that his custodial interrogation was not required, neither was section 420 of the IPC attracted. Somaiya alleged that Parab along with two others …

Maharashtra Somaiya Parab Case Sessions
How can money trail be probed in a sewerage water complaint: Anil Parab after ED raid
2 years, 6 months ago

How can money trail be probed in a sewerage water complaint: Anil Parab after ED raid

India Today  

After the Enforcement Directorate completed a 12-hour raid on seven places related to Maharashtra transport minister Anil Parab, including his official residence Ajinkyatara in south Mumbai, in a money laundering case on Thursday, Parab asked how a money trail can be probed in a sewerage water complaint. All the transactions were explained and the resort is not even open yet,” …

Money Maharashtra Resort Anil Dapoli Money Trail Parab
Shiv Sena's Milind Narvekar demolishes his own illegal bungalow
3 years, 4 months ago

Shiv Sena's Milind Narvekar demolishes his own illegal bungalow

Op India  

Maharashtra CM Uddhav Thackeray’s trusted aide Milind Narvekar demolished his own 2000 sq ft sea-facing bungalow located on a plot spanning around 1.80 acres at Dapoli-Murud seashore in Ratnagiri district on Sunday, August 22. Narvekar was compelled to raze his own property fearing action by the authorities since the high profile Shiv Sena leader had erected the bungalow in violation …

Shiv Sena Bjp Narvekar Somaiya Dapoli Sena Leader Shiv Sena Leader