On June 21, Maharashtra Transport Minister and Shiv Sena leader Anil Parab arrived at the Mumbai office of the Enforcement Directorate (ED). The central agency summoned him in connection with an alleged money laundering case.
Anil Parab, the Shiv Sena leader, had been summoned by ED officers in the case on June 15, but he failed to appear, claiming that he was travelling and out of station. He did say, though, that he would appear before the ED whenever the agency asked him to. The questioning is connected to a money laundering case filed against Anil Parab in connection with the resort he constructed in Dapoli, Ratnagiri.
On May 26, ED officials searched Anil Parab’s official and personal homes in Mumbai, as well as property owned by his close associates in Mumbai, Pune, and Dapoli. The ED has already questioned some of Anil Parab’s closest aides.
Money laundering charges have been filed in connection with Anil Parab’s resort in Dapoli, Ratnagiri, which was built in violation of CRZ (Coastal Regulatory Zone) rules.
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