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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
2 Shiv Sena factions clash over alleged money distribution
1 month, 1 week ago

2 Shiv Sena factions clash over alleged money distribution

Deccan Chronicle  

Mumbai: As the election fever in Maharashtra has reached its peak, supporters of two rival groups of Shiv Sena clashed with each other on late Tuesday night at Jogeshwari in Mumbai over the allegations of distribution of money. While Shiv Sena alleged that the Matoshree Club on Jogeshwari-Vikhroli Link Road, controlled by Eknath Shinde-led Shiv Sena MP Ravindra Waikar, was …

Mumbai Shiv Sena Sena Ubt Shiv Ubt Alleged Jogeshwari
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
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
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
Hanuman Chalisa row | Sena hits the street as Rana couple arrested
2 years, 8 months ago

Hanuman Chalisa row | Sena hits the street as Rana couple arrested

The Hindu  

Lok Sabha MP from Amravati, Navneet Rana and her husband MLA Ravi Rana on Saturday were arrested by Mumbai police for promoting enmity between different groups and doing acts prejudicial to maintenance of harmony. The couple had come to Mumbai after announcing that it will recite Hanuman Chalisa at Chief Minister Uddhav Thackeray’s residence Matoshri. After arrest, the couple too …

Mumbai Couple Workers Shiv Sena Sena State Bjp
"Possibility Of Economic Dealing": Sessions Court Rejects Bail Plea Of BJP MLA Nitesh Rane In Attempt To Murder Case
2 years, 10 months ago

"Possibility Of Economic Dealing": Sessions Court Rejects Bail Plea Of BJP MLA Nitesh Rane In Attempt To Murder Case

Live Law  

A Sessions Court at Kankavali, Sindhudurg, has rejected the bail application filed by NItesh Rane, Bhartiya Janata Party's local MLA and Union Minister Narayan Rane's son. The court also accepted with the Special Public Prosecutor Pradeep Gharat's submissions based on the details of the investigation that mobile phones of Rane and the vanity van in which he had met one …

Court Application Applicant Murder Case Nitesh Rane Rane Sessions
Nitesh Rane's anticipatory bail plea rejected by Bombay High Court
2 years, 11 months ago

Nitesh Rane's anticipatory bail plea rejected by Bombay High Court

Op India  

The anticipatory bail plea filed by Union Minister Narayan Rane’s son Nitesh Rane was dismissed by the Bombay High Court on Monday. “Should inform Gotya Sawant and Nitesh Rane.” However, Rane in his bail plea has pointed that he has been falsely implicated in the case stating a political intent behind the complaint. A sessions court in Sindhudurg had earlier …

Bombay High Court His Family Nitesh Rane Rane Nitesh Sindhudurg Satpute
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
Maharashtra Minister Anil Parab files Rs 100 crore defamation suit against Kirit Somaiya
3 years, 3 months ago

Maharashtra Minister Anil Parab files Rs 100 crore defamation suit against Kirit Somaiya

India Today  

Maharashtra Transport Minister Anil Parab has filed a Rs 100 Crore defamation suit against BJP leader Kirit Somaiya in the Bombay High Court. Somaiya had allegedly published defamatory tweets against Anil Parab in connection to some construction work carried out in the Ratnagiri district of Maharashtra. Anil Parab has claimed in his suit that in June, Somaiya published a "defamatory" …

Maharashtra Suit Ratnagiri Kirit Somaiya Parab Alleged
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
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
Sushant Singh Rajput death: Bihar's CBI probe move politically motivated, says Shiv Sena leader Anil Parab
4 years, 4 months ago

Sushant Singh Rajput death: Bihar's CBI probe move politically motivated, says Shiv Sena leader Anil Parab

Firstpost  

Accusing political opponents of engaging into conspiracy, Parab also alleged that the BJP was questioning the ability of the Mumbai Police by pushing for CBI probe Mumbai: Maharashtra minister and Shiv Sena leader Anil Parab on Tuesday said the Bihar government’s move to recommend a CBI probe into actor Sushant Singh Rajput death case was politically motivated. This case has …

Bihar Case Cbi Mumbai Police This Case Sushant Singh Rajput Parab