Anil Parab

ED attaches beach resort, land in PMLA case against ex-Maha minister Anil Parab

Parab obtained "illegal" permission from the state revenue department for construction of a twin bungalow (ground+1 floor) over a piece of land falling under CRZ-III, the ED said.

published on : 4th January 2023

ED grills Maharashtra minister Anil Parab for over six hours on day 3

Parab, a senior Shiv Sena leader, reached the ED's office at Ballard Estate in south Mumbai around 2:45 pm, and left around 9 pm.

published on : 23rd June 2022

Money laundering case: ED grills Maharashtra minister Anil Parab for over six hours on day 2

He was summoned on Wednesday morning, but citing the political developments in the state, he had sought more time to appear before it.

published on : 22nd June 2022

Maharashtra minister Anil Parab grilled by Enforcement Directorate​ in money laundering case

The ED had summoned Parab for questioning in the money laundering probe linked to alleged violation of coastal regulation zone provisions in the construction of a resort in Ratnagiri.

published on : 22nd June 2022

Money laundering case: Maharashtra minister Anil Parab appears before ED

The ED had raided his premises and those allegedly linked to him in May, after registering a fresh case under the PMLA against him and others.

published on : 21st June 2022

ED summons Maharashtra minister Anil Parab for questioning in money laundering case

The federal agency wants to question and record Parab's statement under the Prevention of Money Laundering Act (PMLA), they said.

published on : 14th June 2022

Central agencies should work transparently: Maharashtra dy CM Ajit Pawar over ED raids on colleague

At least seven premises, including Parab's official residence in Mumbai, linked premises in Dapoli and Pune were being searched by the agency with a security escort.

published on : 26th May 2022

Shiv Sena workers protest in Kolhapur over ED raids against Maharashtra minister Anil Parab

Sena workers gathered near the statue of Tara Rani in the city and raised slogans against the ED's action on party leader Parab, and put up a banner criticising the probe agency.

published on : 26th May 2022

ED raids: Maharashtra minister Parab should prepare to go behind bars, says BJP leader Somaiya

The ED had earlier arrested Maharashtra minister Nawab Malik and former state Home Minister Anil Desmukh in different money laundering cases.

published on : 26th May 2022

ED raids multiple locations in money laundering probe linked to Maharashtra minister Anil Parab, others

The Enforcement Directorate action pertains to the allegations of purchase of a parcel of land at Dapoli by Parab in 2017 for a consideration of Rs 1 crore but it was registered in 2019.

published on : 26th May 2022

Shiv Sena says it will field second candidate in Rajya Sabha polls; move may hamper Sambhajiraje's chances

The leaders of the Shiv Sena, NCP and Congress -- constituents of the ruling Maha Vikas Aghadi coalition -- will sit together and decide the strategy for the elections, Parab told reporters here.

published on : 18th May 2022