Gawali criminally conspired to convert a trust into a private company through Khan by "forgery and fraud" for layering of funds worth around Rs 18 crore, the ED said.
ED has also summoned Parab's close aide RTO officer Bajrang Kharmate in the same money laundering case, in September.
Anil Deshmukh in his application sought that the HC quash and set aside the summons issued to him from time-to-time by the central agency.
Parab, also a minister of parliamentary affairs in the Maha Vikas Aghadi (MVA) government led by Chief Minister Uddhav Thackeray, has been asked by the ED to depose before the investigating officer of the case at the agency's office in south Mumbai on Tuesday.
West Bengal Chief Minister Mamata Banerjee accused the Centre of "using" probe agencies, hours after the Enforcement Directorate (ED) issued fresh summons to nephew Abhishek Banerjee, and his wife for questioning in a money laundering case linked to an alleged coal scam in the state.
Abhishek Banerjee represents the Diamond Harbour seat in Lok Sabha and is also the national general secretary of the Trinamool Congress (TMC).
Shilpa Shetty will not be served a summon in the Raj Kundra case as was being speculated.
His associates Sanjeev Palande and Kundan Shinde are in ED custody till July 06. The role of the two in the operation of certain shell firms is being looked into by the ED.
Anil Deshmukh on Tuesday once again skipped the summons of the Enforcement Directorate (ED) citing Covid pandemic.
The 71-year-old Nationalist Congress Party (NCP) leader was asked to depose before the investigating officer at the agency office in Ballard Estate
Former Maharashtra home minister Anil Deshmukh skipped summons by Enforcement Directorate (ED) for questioning on Saturday in a money laundering case.
Former Jammu and Kashmir Chief Minister Mehbooba Mufti has moved Delhi High Court challenging summons issued by the Enforcement Directorate against her under the Prevention of Money Laundering Act.
The Enforcement Directorate (ED) has summoned actor Armaan Jain, maternal grandson of Raj Kapoor, in the Tops Group case. Jain is close to Vihang Sarnaik who had earlier been questioned by the ED.
Varsha Raut was grilled and her statement recorded under the Prevention of Money Laundering Act (PMLA) by the central probe agency for the first time on January 4 at its office.
The Enforcement Directorate (ED) has issued summons to Varsha Raut, wife of Shiv Sena MP Sanjay Raut in connection with the Punjab and Maharashtra Co-operative (PMC) Bank scam case.
Earlier in the day, Rakul Preet Singh in her official statement said she has "not received the alleged summons either at Mumbai or Hyderabad so far".
The Enforcement Directorate (ED) has summoned Varun Mathur, the business partner of Bollywood actor Sushant Singh Rajput in connection with its money laundering probe.
The Enforcement Directorate (ED), which is probing the money laundering angle in the case of actor Sushant Singh Rajput's death, has summoned hotelier Gaurav Arya for questioning on Monday. Meanwhile, Rhea Chakraborty left DRDO guest house after more than 7 hours of questioning today.
Enforcement Directorate (ED) placed a notice at Gaurav Arya's hotel, The Tamarind in Anjuna, Goa, asking him to appear before the agency before August 31.
Gaurav Arya, who runs a hotel in the coastal state, has been asked to depose before the central probe agency ED at its office in the Ballard Estate area of Mumbai on August 31. The summons was stuck at his property in Goa as the agency was not able to get in touch with him
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