ED summons Maharashtra minister Anil Parab again in money laundering case
India | September 25, 2021 11:55 ISTED has also summoned Parab's close aide RTO officer Bajrang Kharmate in the same money laundering case, in September.
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.
Bollywood actress Jacqueline Fernandez is being questioned by Enforcement Directorate (ED) for the last few hours in connection with a money laundering case.
The ED summoned Parab for questioning on Tuesday in the money laundering case registered against former Maharashtra home minister Anil Deshmukh.
Deshmukh is the president of the trust and his two sons, Salil and Hrishikesh, are its trustees.
Raj Singh Gehlot has been sent to ED custody by court for 7-days.
The ED in a statement said that the financial probe agency has attached the properties under the Prevention of Money Laundering Act (PMLA).
The Enforcement Directorate (ED) early on Sunday conducted raids at the premises of former Maharashtra Home Minister Anil Deshmukh, in connection with a money laundering case.
The Enforcement Directorate claimed that the banks and the government exchequer have realised 58 per cent out of the total fraud perpetrated in two of the country's biggest criminal bank loan heist cases till date.
ED has attached assets worth about Rs 4 crore in connection with its money laundering case against Anil Deshmukh.
Talking to reporters outside ED's office, Khadse also claimed that inquiry against him was started because he quit the BJP.
Khadse, 68, had resigned from the then Devendra Fadnavis-led Maharashtra cabinet in 2016 after facing allegations regarding the same land deal.
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.
As pressure mounts on the Maha Vikas Aghadi government, the Enforcement Directorate has attached a sugar mill worth Rs 65 crore in Satara, which is linked to Maharashtra deputy chief minister and NCP leader Ajit Pawar, in connection with the MSCB scam
In a new development, the assets of late Congress leader Ahmed Patel's son-in-law, actors Dino Morea and Sanjay Khan and DJ Aqeel have been attached in money laundering case, Enforcement Directorate said on Friday.
According to reports, properties including land, building, plant and machinery of Jarandeshwar Sahkari Sugar Karkhana (Jarandeshwar SSK) situated at Chimangaon, Koregaon, Satara district was attached by the central agency.
The ED on Thursday said fugitive businessman Nirav Modi's sister has "remitted" over Rs 17 crore from a UK bank account to that of the Indian government after she was allowed pardon from criminal proceedings in lieu of extending help in the PNB loan fraud case.
Anil Deshmukh on Tuesday once again skipped the summons of the Enforcement Directorate (ED) citing Covid pandemic.
ED has yet again summoned former Maharashtra Home Minister Anil Deshmukh. This move of the ED comes after he skipped the previous order.
The 71-year-old Nationalist Congress Party (NCP) leader was asked to depose before the investigating officer at the agency office in Ballard Estate
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