waze sushant mr leaders faction hanuman claims worli visit narwekar grants supreme sabha sachin writes incident official meeting waikar anil construction kirit bjp ubt shivaji probe aaditya transport names order

Articles for Parab, search results for dapoli

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
Dapoli Sai Resort scam: ED arrests Former SDO Jairam Deshpande
1 year, 9 months ago

Dapoli Sai Resort scam: ED arrests Former SDO Jairam Deshpande

Op India  

Enforcement Directorate on Tuesday arrested former sub-divisional officer Jairam Deshpande from Mumbai in connection to the alleged Dapoli resort case. Earlier on Saturday, a Prevention of Money Laundering Act Court in Mumbai sent Sadanand Kadam, a close aide of Shiv Sena leader and former Maharashtra minister Anil Parab to Enforcement Directorate custody till March 15 in connection with the alleged …

Court Alleged Resort Kadam Sai Resort Parab Ed Dapoli
ED questions Sadanand Kadam, former Sena MP Ramdas Kadam's brother in Sai Resort scam case
1 year, 9 months ago

ED questions Sadanand Kadam, former Sena MP Ramdas Kadam's brother in Sai Resort scam case

India Today  

Businessman Sadanand Kadam, a friend of former minister and Shiv Sena leader Anil Parab, was being interrogated by the Enforcement Directorate on Friday, in connection with the Dapoli Sai Resort scam. In February this year, Kadam challenged the Income Tax department after it had provisionally attached Sai Resort under the Prohibition of Benami Property Transactions Act in December 2022. Kadam …

Sena Resort Kadam Sai Resort Parab
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
Dapoli Resort Fraud Case: FIR lodged against Former Maha minister Anil Parab and others
2 years, 1 month ago

Dapoli Resort Fraud Case: FIR lodged against Former Maha minister Anil Parab and others

Firstpost  

It is alleged that the rules of the Union Environment Ministry have been ignored to build the resort, due to which the Environment Ministry declared it illegal and also complained about this in the Dapoli Court Ratnagiri : Former state Minister of Maharashtra and Shiv Sena leader Anil Parab along with several other persons have been booked in an FIR …

Case Resort Maha Dapoli Parab Dapoli Resort
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 workers stage protest in Kolhapur against ED raids at Maharashtra minister Anil Parab's premises
2 years, 6 months ago

Shiv Sena workers stage protest in Kolhapur against ED raids at Maharashtra minister Anil Parab's premises

Firstpost  

The protest was organised by former Shiv Sena MLA and executive president of the state planning commission Rajendra Kshirsagar. The agitators raised slogans against the ED’s action on Parab, and put up a banner criticising the probe agency Mumbai: Workers of the Shiv Sena in Kolhapur staged a protest against the Enforcement Directorate’s raids at premises of Maharashtra Minister Anil …

Mumbai Maharashtra Shiv Sena Parab Workers Stage
Schisms emerging within Shiv Sena
3 years ago

Schisms emerging within Shiv Sena

The Hindu  

Fissures within the Shiv Sena’s top leadership emerged after senior Sena leader and former Minister Ramdas Kadam on Friday accused his party colleagues Anil Parab and Uday Samant of trying to finish off the party by colluding with the Sharad Pawar-led Nationalist Congress Party. Mr. Kadam urged Chief Minister Uddhav Thackeray to take note of the ‘conspiracy’ while charging Mr. …

Party Shiv Sena Sena Thackeray Leader Shiv Kadam