The Enforcement Directorate (ED) on Tuesday summoned Maharashtra minister and Shiv Sena Anil Parab for questioning in reference to the alleged cash laundering linked to his resort in Dapoli, Ratnagiri. The transport minister has been requested to look earlier than the company’s zonal workplace in Mumbai.
The ED has alleged violation of coastal regulation zone provisions within the building of a resort in Dapoli seaside space.
The federal company needs to query and file Parab’s assertion below the Prevention of Cash Laundering Act (PMLA), they stated.
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The ED had raided his premises and people allegedly linked to him in Might in reference to the case. This took place after the Enforcement Directorate registered a contemporary case below PMLA towards him and others.
Parab, (57), is a three-time Shiv Sena MLA within the Maharashtra legislative council and can also be the state parliamentary affairs minister.
His position is already being probed by the ED in one other cash laundering case booked towards former Maharashtra dwelling minister and NCP chief Anil Deshmukh.
Parab can also be dealing with another costs of alleged irregularities and corruption.
(With company inputs)