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Mumbai| PMLA probe against Anil Parab: ED attaches assets worth Rs10 cr

The Enforcement Directorate (ED) has provisionally attached assets worth Rs10.20 crore in connection with a money laundering probe against Shiv Sena UBT party leader Anil Parab, Sai Resort NX and others. The attached assets are in the form of land in Murud, Dapoli and Ratnagiri, valued at Rs2,73,91,000, and Sai Resort NX constructed over the said land valued at Rs7,46,47,000.

Vibhas satheSadanand kadamRevenue departmentMinistry of environmental forestEnforcement directorateShiv senaAnil parabSai resortMoney laundering actEnvironmental forestClimate changeSea conch resortJudicial magistrateCoastal regulation zoneGram panchayatPmla probe

Maha: ED attaches Shiv Sena (UT) leader Anil Parab s Rs 10 20cr assets

In a huge jolt to Shiv Sena (UBT), the Enforcement Directorate (ED) has provisionally attached properties worth Rs 10.20 crore belonging to former minister Anil D. Parab, here on Wednesday.In a statement, the ED said that the provisional .

Vibhas satheKirit somaiyaSadanand kadamNo development zoneBharatiya janata partyMinistry of environmental forestShiv senaEnforcement directorateSai resortsEnvironmental forestSea conch resortsDapoli police stationGram panchayat

ED attaches beach resort and land in Konkan | The Navhind Times

ED attaches beach resort and land in Konkan | The Navhind Times
navhindtimes.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from navhindtimes.in Daily Mail and Mail on Sunday newspapers.

New delhiVibhas satheUddhav balasaheb thackeraySadanand kadamDattatray parabPress trustShiv senaAnil parabSai resortEnforcement directorateAnil dattatray parabSea conch resort

Will be called for questioning as long as drama goes on: Shiv Sena s Anil Parab

Shiv Sena leader Anil Parab on Wednesday said he will be called for questioning as long as the political drama in the state goes on. He is being questioned by the ED on a money laundering case.

Sanjay kadamVibhas satheUddhav thackerayKirit somaiyaSadanand kadamMinistry of environmentIncome tax departmentShiv senaAnil parabEnforcement directorateEnvironment protection actClimate changeIncome taxAnil parab shiv sena maharashtra crisis ed questioning

ED questions two aides of Shiv Sena leader Anil Parab in money laundering case

ED has questioned two close aides of Maharashtra Transport Minister and Shiv Sena leader Anil Parab in connection with a money laundering case.

Ramdas kadamSanjay kadamVibhas satheKirit somaiyaSadanand kadamMinistry of environment forestIncome tax departmentEnforcement directorateMaharashtra transport ministerShiv senaCoastal regulatory zoneSouth mumbaiAndheri westEnvironment protection actEnvironment forestClimate change