Mumbai (Maharashtra) [India], June 22 (ANI): After 11 hours of interrogation, the Enforcement Directorate summoned Shiv Sena leader and Maharashtra Minister Anil Parab on Wednesday again for questioning in connection with an alleged money laundering case.
Mumbai (Maharashtra) [India], May 26 (ANI): Enforcement Directorate is conducting raids at seven locations in Pune and Mumbai linked to Maharashtra minister and Shiv Sena leader Anil Parab after the agency filed a case under the criminal sections of the Prevention of Money Laundering Act (PMLA).
Mumbai (Maharashtra) [India], September 6 (ANI): Enforcement Directorate (ED) has summoned Regional Transport Office (RTO) officer Bajrang Kharmate, a close-aide of Maharashtra Minister Anil Parab in connection with a money laundering case.
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