The ED on Thursday raided a couple of places in Maharashtra as a part of a cash laundering probe in opposition to state shipping minister Anil Parab and others connected to alleged irregularities in a land deal in coastal Dapoli space of Ratnagiri district and different fees, officers mentioned. Places in Dapoli, Mumbai and Pune are being searched after the federal company filed a recent case beneath the legal sections of the Prevention of Cash Laundering Act (PMLA).

Parab (57), is a three-time Shiv Sena legislator within the Maharashtra legislative council and is the state shipping minister.

The Enforcement Directorate (ED) motion relates to the allegations of acquire of a parcel of land at Dapoli by means of Parab in 2017 for a attention of Rs 1 crore but it surely used to be registered in 2019. Any other fees also are being probed by means of the company.

It’s alleged that the land used to be due to this fact bought to a Mumbai-based cable operator Sadanand Kadam in 2020 for a attention of Rs 1.10 crore. In between, a hotel used to be constructed at the similar land from 2017 to 2020.

An Source of revenue Tax Division investigation previous had alleged that the development of the hotel began in 2017 and over Rs 6 crore used to be spent in money on development of the hotel.

Parab has been puzzled by means of the ED up to now in an any other cash laundering case connected to former minister Anil Deshmukh.

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