New ED Summons to Maharashtra Minister Parab for Questioning in Money Laundering Case


New ED summons to Maharashtra Parab minister

He had been summoned earlier on June 15 but skipped deposition citing official work

Anil Parab, Minister of Maharashtra and Head of the Shiv Sena.  Credit: PTI Photo

The ED has issued a fresh summons to Maharashtra minister and Shiv Sena leader Anil Parab for questioning in Mumbai on June 21 in connection with a money laundering investigation linked to an alleged violation of the provisions of the coastal regulation area in the construction of a complex in the area of ​​Dapoli beach in Ratnagiri. district, officials said Monday.

He had been summoned earlier on June 15 but skipped deposition citing official work.

He has now been asked to give evidence to the agency at its zonal office in Mumbai on Tuesday.

Also Read: ED Summons ‘KGF Babu’ in Money Laundering Case

The federal agency wants to challenge and register Parab’s statement under the Prevention of Money Laundering Act (PMLA), they said.

The Enforcement Directorate (ED) had raided his premises and those believed to be linked to him in May, after registering a new case under the PMLA against him and others.

Parab, 57, was a three-time Shiv Sena MP in Maharashtra’s Legislative Council, the upper house of the legislature, and minister for transport and state parliamentary affairs.

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