Search For "maharashtra minister anil parab"
Dapoli Sai Resort scam: Sadanand Kadam remanded to ED custody till March 1
Updated : 3 years, 2 months ago IST
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
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Money laundering case: ED attaches former Maharashtra minister Anil Parab'
Updated : 3 years, 4 months ago IST
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.
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Cheating case registered against former Maharashtra minister Anil Parab
Updated : 3 years, 6 months ago IST
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.
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ED summons Anil Parab again after 11 hrs of interrogation in money launder
Updated : 3 years, 11 months ago IST
Mumbai (Maharashtra) [India], June 22 (ANI): After 11 hours of interrogation, the Enforcement Directorate summoned Shiv Sena leader and Maharashtra Minister Anil Parab on Wednesday again for questioning in connection with an alleged money laundering case.
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Ajit Pawar lashes out at Centre for 'misusing' Central investigative agenc
Updated : 3 years, 12 months ago IST
Mumbai (Maharashtra) [India], May 26 (ANI): Hours after multiple search operations were carried out by the Enforcement Directorate at the premises of Maharashtra minister Anil Parab, Maharashtra Deputy Chief Minister Ajit Pawar on Thursday lashed out at the Centre by alleging that the Centra
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Money laundering case: Maharashtra minister Anil Parab reaches ED office i
Updated : 4 years, 7 months ago IST
Mumbai (Maharashtra) [India], September 28 (ANI): Two days after the Enforcement Directorate (ED) served notice to Maharashtra Transport Anil Parab, he reached the ED office on Tuesday and said that he is not aware why he has been called by the central agency.
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ED summons Maharashtra minister Anil Parab again in money laundering case
Updated : 4 years, 7 months ago IST
Mumbai (Maharashtra) [India], September 25 (ANI): Enforcement Directorate has summoned Shiv Sena leader and Maharashtra Transport Minister Anil Parab for September 28, in connection with a money laundering case, it said on Saturday.
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Maharashtra Minister Anil Parab files Rs 100 crore defamation suit against
Updated : 4 years, 8 months ago IST
New Delhi [India], September 21 (ANI): Maharashtra transport minister and Shiv Sena leader Anil Parab filed Rs 100 crore defamation suit against BJP leader Kirit Somaiya in Bombay High Court on Tuesday for allegedly making "malicious and defamatory" statements.
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Bombay HC to hear plea seeking CBI probe against Maharashtra Minister Anil
Updated : 4 years, 8 months ago IST
Mumbai (Maharashtra) [India], September 16 (ANI): Bombay High Court will hear the plea filed by a suspended RTO officer seeking a Central Bureau of Investigation (CBI) probe into alleged corruption in the Transport Department of the state on October 8.
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ED summons Maharashtra Minister Anil Parab's close-aide in money launderin
Updated : 4 years, 8 months ago IST
Mumbai (Maharashtra) [India], September 6 (ANI): Enforcement Directorate (ED) has summoned Regional Transport Office (RTO) officer Bajrang Kharmate, a close-aide of Maharashtra Minister Anil Parab in connection with a money laundering case.
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Maharashtra Minister Anil Parab seeks 14 days time to appear before ED in
Updated : 4 years, 8 months ago IST
Mumbai (Maharashtra) [India], August 31 (ANI): Maharashtra Transport Minister Anil Parab on Tuesday sought 14 days time to appear before Enforcement Directorate (ED) in connection with a money laundering case.
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ED summons Maharashtra Minister Anil Parab in money laundering case, days
Updated : 4 years, 8 months ago IST
Mumbai (Maharashtra) [India], August 29 (ANI): Enforcement Directorate (ED) on Sunday summoned Maharashtra Minister Anil Parab in connection with a money laundering case.
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