Maharashtra Minister Searched by Research Agency in Money Laundering Survey
Several locations related to Maharashtra’s Minister of Transport Anil Parab were attacked by the Executive Office (ED) this morning as part of a money laundering investigation related to alleged misconduct in land transactions.
Investigations have been conducted in seven locations, Pune, Mumbai and Dapoli, after investigative agencies have filed new proceedings against Shiv Sena’s leaders under the Criminal Division of the Money Laundering Prevention Act (PMLA). ..
The ED proceeding against the Minister, related to Mr. Parab’s allegation that he purchased land in Dapoli in the Ratnagiri district for Rs 100 million in 2017, was registered in 2019.