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Jumbo Covid centre irregularities: ED names four more in supplementary chargesheet
1 week, 1 day ago

Jumbo Covid centre irregularities: ED names four more in supplementary chargesheet

Hindustan Times  

MUMBAI: The Enforcement Directorate has filed a supplementary chargesheet in the money laundering case involving alleged irregularities at two jumbo Covid centres in Mumbai. The chargesheet names four additional accused: Sunil Kadam, 53, Sonu Bajaj, 53, Sanjay Parab, 53, and Ravikant Singh, 53. Jumbo Covid centre irregularities: ED names four more in supplementary chargesheet A supplementary chargesheet is an additional …

Mumbai Crore Covid Bmc Centre Staff Dahisar
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 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
Anil Parab to reappear before ED in money laundering case
2 years, 6 months ago

Anil Parab to reappear before ED in money laundering case

India TV News  

Highlights On May 26, ED conducted raids at seven locations in Pune and Mumbai ED had also filed a case under the sections of the Prevention of Money Laundering Act The raids were carried out at Parab's official as well as a private residence Anil Parab was summoned by the Enforcement Directorate again on Wednesday for questioning in connection with …

Mumbai Money Case 11 Hours Laundering Pmla Anil
Why Shiv Sena’s Anil Parab, raided by ED, is important for Uddhav Thackeray
2 years, 6 months ago

Why Shiv Sena’s Anil Parab, raided by ED, is important for Uddhav Thackeray

Hindustan Times  

MUMBAI: As the Shiv Sena prepares for a bitter battle with the Bharatiya Janata Party in the elections to the Brihanmumbai Municipal Corporation due later this year, the Enforcement Directorate move to act against the Sena leader and Maharashtra transport minister Anil Parab could hurt the Sena plans. In 2005, former chief minister and then leader of opposition Narayan Rane …

Mumbai Maharashtra Congress Party Shiv Sena Sena Bjp
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
Maharashtra Minister Anil Parab under ED lens | All you need to know
2 years, 6 months ago

Maharashtra Minister Anil Parab under ED lens | All you need to know

India Today  

Anil Parab, a minister in the Maharashtra government cabinet and senior Shiv Sena leader, was raided by the Enforcement Directorate in a fresh case lodged against him by the agency. Top sources told India Today that seven premises in Maharashtra linked to Anil Parab were raided after a case was registered against him. During the search, it was found that …

Maharashtra Search Resort Anil Parab
Maharashtra: ED raids 7 properties linked to Sena minister Anil Parab
2 years, 6 months ago

Maharashtra: ED raids 7 properties linked to Sena minister Anil Parab

Op India  

The Enforcement Directorate on Thursday took action against Shiv Sena Minister of Transport Anil Parab in a money laundering case along with others. Enforcement Directorate conducts raids at seven locations in Pune and Mumbai of Maharashtra minister and Shiv Sena leader Anil Parab — ANI May 26, 2022 Parab is accused of purchasing a plot of land in Dapoli in …

Mumbai Maharashtra Shiv Sena Sena Pune Official Minister
Bombay HC summons BJP's Kirit Somaiya in Anil Parab's Rs 100-crore defamation suit
3 years, 2 months ago

Bombay HC summons BJP's Kirit Somaiya in Anil Parab's Rs 100-crore defamation suit

India Today  

The Bombay High Court summoned former BJP MP Kirit Somaiya in the Rs 100-crore defamation suit filed by Maharashtra Transport Minister Anil Parab. Shiv Sena leader Anil Parab alleged that Kirit Somaiya had made "malicious, mala fide and defamatory" statements against him on Twitter. Shiv Sena's Anil Parab alleged in the suit that Kirit Somaiya's tweets were covered by the …

Maharashtra Shiv Sena Bjp Suit Anil Somaiya Hc Summons
ED turns up the heat on Shiv Sena
3 years, 2 months ago

ED turns up the heat on Shiv Sena

The Hindu  

With three of its senior leaders currently being probed by the Enforcement Directorate in different cases of alleged money laundering, Maharashtra’s ruling Shiv Sena finds itself cornered by the Central probe agency. Mr. Khan’s lawyer had argued in court of a political conspiracy behind the ED’s action, saying that action had been initiated due to a “different political colour”. Sources …

Mumbai Money Laundering Shiv Sena Central Khan Parab
ED issues fresh summon to Maharashtra minister Anil Parab
3 years, 2 months ago

ED issues fresh summon to Maharashtra minister Anil Parab

Op India  

The Enforcement Directorate has issued a fresh summon to Shiv Sena leader and Maharashtra transport minister Anil Parab for questioning in the money laundering case registered against former Maharashtra home minister Anil Deshmukh and others. The ED wants to question transport minister Anil Parab in connection with the Rs 100 crore bribery cum extortion racket in the Maharashtra police establishment …

Maharashtra Minister Sachin Anil Vaze Sachin Vaze Parab
10 DCPs paid ₹40 crore to Deshmukh, Parab to reverse transfer order, Waze tells ED
3 years, 3 months ago

10 DCPs paid ₹40 crore to Deshmukh, Parab to reverse transfer order, Waze tells ED

The Hindu  

Maharashtra Transport Minister Anil Parab and his then cabinet colleague Anil Deshmukh allegedly received ₹40 crore from 10 DCPs in Mumbai to reverse the order of their transfer issued by the then city police commissioner Param Bir Singh, dismissed police officer Sachin Waze has claimed in his statement to the Enforcement Directorate. This statement is part of charge sheet filed …

Mumbai Shinde Singh Ncp His Statement Deshmukh Transfer Order
Ten DCPs paid ₹20 cr each to Anil Deshmukh, Anil Parab: Sachin Vaze in his statement to ED
3 years, 3 months ago

Ten DCPs paid ₹20 cr each to Anil Deshmukh, Anil Parab: Sachin Vaze in his statement to ED

Hindustan Times  

Mumbai: Dismissed Mumbai Police officer Sachin Vaze in his statement to the Enforcement Directorate has claimed that ₹40 crore was collected from ten deputy commissioners of police and “paid to former Maharashtra home minister Anil Deshmukh and transport minister Anil Parab” for “letting the order of then city police commissioner Param Bir Singh to transfer them go through”. Dismissed Mumbai …

Mumbai Statement Crore Minister Ncp Shri Anil
Maharashtra Minister Anil Parab seeks 2 more weeks to appear before ED in money laundering case
3 years, 3 months ago

Maharashtra Minister Anil Parab seeks 2 more weeks to appear before ED in money laundering case

India Today  

Maharashtra Transport Minister Anil Parab failed to appear before the Enforcement Directorate on Tuesday in connection with a money laundering case citing his pre-scheduled engagements. On Sunday, the financial probe agency had summoned Anil Parab in connection with an extortion case lodged against former Maharashtra Home Minister Anil Deshmukh. READ: BJP demands CBI probe against Maharashtra ministers Ajit Pawar, Anil …

Maharashtra Minister Rto Anil Sachin Vaze Money Laundering Case Parab
ED notice a love letter for political workers, not death warrant: Sanjay Raut
3 years, 3 months ago

ED notice a love letter for political workers, not death warrant: Sanjay Raut

India TV News  

Shiv Sena MP Sanjay Raut on Monday said a notice issued by the Enforcement Directorate is not a "death warrant" but a "love letter" for political workers. The ED summoned Parab for questioning on Tuesday in the money laundering case registered against former Maharashtra home minister Anil Deshmukh and others, officials said on Sunday. At least 10 people were injured …

Farmers Maharashtra Haryana Bjp Pti Raut Sanjay Raut
ED summons Maharashtra minister Anil Parab in money laundering case
3 years, 3 months ago

ED summons Maharashtra minister Anil Parab in money laundering case

Op India  

The Enforcement Directorate has summoned Maharashtra Transport Minister Anil Parab in connection with a money laundering case. The case is related to the alleged ₹100 crore extortion racket alleged by former police commissioner Param Bir Singh that had led to the resignation of former home minister Anil Deshmukh. कायदेशीर लढाई कायदयानेच लढू.जय महाराष्ट्र — Sanjay Raut August 29, 2021 After …

Maharashtra Minister Bmc Anil Laundering Case Sachin Vaze Money Laundering Case
ED summons Shiv Sena leader Anil Parab in connection with extortion case involving Anil Deshmukh
3 years, 3 months ago

ED summons Shiv Sena leader Anil Parab in connection with extortion case involving Anil Deshmukh

India Today  

The Enforcement Directorate has summoned Shiv Sena leader Anil Parab for questioning in connection to the extortion case lodged against former Maharashtra Home Minister Anil Deshmukh. India Today has learnt that Anil Deshmukh has also been asked by the financial probe agency to appear before the ED's Mumbai office. Meanwhile, reacting to Anil Parab's summon, Shiv Sena leader Sanjay Raut …

India Maharashtra Shiv Sena Minister Anil Deshmukh Sena Leader