Maharashtra minister and Shiv Sena chief Anil Parab has been summoned by the ED in a cash laundering case.

Maharashtra Transport Minister Anil Parab | File

Maharashtra minister and Shiv Sena chief Anil Parab has been summoned by the Enforcement Directorate in a cash laundering case. He’ll seem earlier than the probe company tomorrow. The case is expounded to his Dapoli resort in Maharashtra’s Ratnagiri.

The case was registered in reference to the resort constructed in violation of Coastal Regulatory Zone (CRZ) guidelines.

The ED not too long ago registered a cash laundering case in opposition to Parab and performed searches at round seven areas, together with two residences of Parab on Could 26. A few of his shut aides have been additionally quizzed.

Sadanand Kadam and Sanjay Kadam, each Shiv Sena leaders, have been questioned by the ED. Kadam is the brother of former Shiv Sena MP Ramdas Kadam who operates his enterprise from Kandivali in Mumbai. Sanjay Kadam is within the enterprise of cable TV.

By the way, Maharashtra minister Nawab Malik and former state Residence Minister Anil Desmukh have been additionally arrested earlier in separate cash laundering circumstances.

THE DAPOLI RESORT CASE

In the course of the raids in March, the Earnings Tax division discovered that Transport Minister Anil Parab had bought land in Dapoli in 2017 for Rs 1 crore.

This land, registered in 2019, was subsequently bought to Sadanand Kadam in 2020 for Rs. 1.10 crore after a resort was constructed on that land.

Officers accustomed to the case mentioned the events involved didn’t report the development of the resort to the authorities and paid stamp responsibility just for the registration of the land as soon as in 2019 and once more in 2020. The IT Division additionally suspects that over Rs 6 crore was spent on the development of the resort in Dapoli.

Nevertheless, the price of development has not been accounted for both by Anil Parab or Sadanand Kadam of their books of accounts.

Former MP Kirit Somaiya had made a number of complaints to authorities relating to the unlawful resort constructed by Parab at Dapoli.

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