Anil Parab Money Laundering Case
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Maharashtra Ex-Minister's Beach Resort, Land Seized In Money Laundering Case
The ED on Wednesday said it has "taken possession" of a beach resort and its land in Maharashtra's Ratnagiri worth Rs 10.2 crore as part of a money-laundering probe against Shiv Sena (UBT) leader and former state minister Anil Parab.
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Probe Agency Attaches Resort In Money Laundering Case Against Sena Leader
A beach resort and its land in Ratnagiri worth more than Rs 10 crore have been attached as part of a money laundering probe against Shiv Sena (UBT) leader and former Maharashtra minister Anil Parab and others in a case
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Probe Agency Summons Shiv Sena Leader's Aide In Money Laundering Case
The Enforcement Directorate (ED) has summoned Sadanand Kadam, a close aide of Shiv Sena (Uddhav Balasaheb Thackeray ) leader and former Maharashtra minister Anil Parab in connection with a money laundering case.
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Minister Anil Parab Appears Before Probe Agency For 3rd Consecutive Day
Maharashtra Transport Minister Anil Parab appeared before the Enforcement Directorate (ED) here on Thursday for the third day in a row in connection with a money laundering case registered against him by the agency.
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Minister Anil Parab Appears Before Probe Agency In Money Laundering Case
Maharashtra Transport Minister Anil Parab appeared before the Enforcement Directorate here on Tuesday in connection with a money laundering probe being conducted by the agency, sources said.
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Maharashtra Minister Summoned By Probe Agency In Alleged Money Laundering Case
The Enforcement Directorate has summoned Maharashtra Transport Minister Anil Parab for questioning in Mumbai on Wednesday in a money-laundering probe linked to the alleged violation of coastal regulation zone provisions.
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Money Laundering Case: Maharashtra Minister Reaches Probe Agency's Office
Two days after the Enforcement Directorate (ED) served a notice to Maharashtra Transport Minister Anil Parab, he today reached the ED officeand said that he is not aware why he has been called by the central agency.
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Maharashtra Minister Seeks 14 Days' Time To Appear Before Probe Agency
Maharashtra Transport Minister Anil Parab on Tuesday sought 14 days' time to appear before the Enforcement Directorate (ED) in connection with a money laundering case.
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Maharashtra Minister Anil Parab Summoned In Case Against Anil Deshmukh
The Enforcement Directorate (ED) has summoned Shiv Sena leader and Maharashtra Transport Minister Anil Parab for questioning in the money laundering case registered against former state minister Anil Deshmukh and others, officials said on Sunday.
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Maharashtra Ex-Minister's Beach Resort, Land Seized In Money Laundering Case
The ED on Wednesday said it has "taken possession" of a beach resort and its land in Maharashtra's Ratnagiri worth Rs 10.2 crore as part of a money-laundering probe against Shiv Sena (UBT) leader and former state minister Anil Parab.
-
Probe Agency Attaches Resort In Money Laundering Case Against Sena Leader
A beach resort and its land in Ratnagiri worth more than Rs 10 crore have been attached as part of a money laundering probe against Shiv Sena (UBT) leader and former Maharashtra minister Anil Parab and others in a case
-
Probe Agency Summons Shiv Sena Leader's Aide In Money Laundering Case
The Enforcement Directorate (ED) has summoned Sadanand Kadam, a close aide of Shiv Sena (Uddhav Balasaheb Thackeray ) leader and former Maharashtra minister Anil Parab in connection with a money laundering case.
-
Minister Anil Parab Appears Before Probe Agency For 3rd Consecutive Day
Maharashtra Transport Minister Anil Parab appeared before the Enforcement Directorate (ED) here on Thursday for the third day in a row in connection with a money laundering case registered against him by the agency.
-
Minister Anil Parab Appears Before Probe Agency In Money Laundering Case
Maharashtra Transport Minister Anil Parab appeared before the Enforcement Directorate here on Tuesday in connection with a money laundering probe being conducted by the agency, sources said.
-
Maharashtra Minister Summoned By Probe Agency In Alleged Money Laundering Case
The Enforcement Directorate has summoned Maharashtra Transport Minister Anil Parab for questioning in Mumbai on Wednesday in a money-laundering probe linked to the alleged violation of coastal regulation zone provisions.
-
Money Laundering Case: Maharashtra Minister Reaches Probe Agency's Office
Two days after the Enforcement Directorate (ED) served a notice to Maharashtra Transport Minister Anil Parab, he today reached the ED officeand said that he is not aware why he has been called by the central agency.
-
Maharashtra Minister Seeks 14 Days' Time To Appear Before Probe Agency
Maharashtra Transport Minister Anil Parab on Tuesday sought 14 days' time to appear before the Enforcement Directorate (ED) in connection with a money laundering case.
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Maharashtra Minister Anil Parab Summoned In Case Against Anil Deshmukh
The Enforcement Directorate (ED) has summoned Shiv Sena leader and Maharashtra Transport Minister Anil Parab for questioning in the money laundering case registered against former state minister Anil Deshmukh and others, officials said on Sunday.
