A Prevention of Money Laundering Act (PMLA) court in Mumbai on Saturday sent Sadanand Kadam, a close aide of Shiv Sena (Uddhav Balasaheb Thackeray) leader and former Maharashtra minister Anil Parab to Enforcement Directorate (ED) custody till March 15 in connection with the alleged Dapoli
Officials of the Enforcement Directorate (ED) on Wednesday attached properties worth over Rs 10 crore of former Maharashtra Minister and Shiv Sena (Uddhav Thackeray) leader Anil Parab in connection with a money laundering case, the central agency said.
A case of cheating has been registered against Shiv Sena (Uddhav Balasaheb Thackeray) leader and former state minister Anil Parab and others in connection with the Dapoli resort fraud case.