Maharashtra: ED Attaches Assets Worth Over Rs 10 Crore in PMLA Probe Against UBT Shiv Sena Leader Anil Parab
New Delhi, Jan 4: The Enforcement Directorate on Wednesday said it has attached assets worth more than Rs 10 crore in a money laundering investigation against former Maharashtra minister Anil Parab and others.
Parab, 58, is a Shiv Sena leader from the Uddhav Thackeray faction of the party. He is a three-time Shiv Sena legislator in the Maharashtra Legislative Council, the upper house of the legislature, and has held transport and parliamentary affairs portfolios in the state. IT Conducts Raids on Premises of Close Aides of Shiv Sena Leaders Aaditya Thackeray and Anil Parab.
He has been questioned by the federal agency in this case earlier. Maharashtra Transport Minister Anil Parab Summoned by ED, Claims Shiv Sena Leader Sanjay Raut; Says It Was ‘Expected’.
The agency issued a provisional order under the Prevention of Money Laundering Act for the attachment of certain properties in the probe linked to the alleged violation of coastal regulation zone provisions in the construction of a resort in Dapoli area of Ratnagiri district of the state.
