Mumbai: Enforcement Directorate raids are going on at many places in Maharashtra. It is being said that this Enforcement Directorate raid against Shiv Sena leader and minister Anil Parab is going on. Against whom there is an allegation of taking bribe of crores of rupees. The Enforcement Directorate has started simultaneous raids at 7 locations in the same case. A case under money laundering was registered by the Enforcement Directorate against the minister of Maharashtra government. After that, now this action is going on in Pune and Mumbai.
Former Mumbai Police API Sachin Waje, arrested in the Ambani bomb threat case against Shiv Sena leader Anil Parab, has leveled many charges. In which the biggest allegation was that Anil Parab used to take bribes of crores in many cases. Charges of recovery of about Rs 50 crore were made against him. At the same time, it is being said that he was also making continuous recovery regarding transfer-posting.
Let us tell you that the Enforcement Directorate has registered a fresh case under criminal sections of the Money Laundering Act (PMLA), after which raids are being conducted at several places in Dapoli, Mumbai and Pune. Three-time elected member of Maharashtra Legislative Council, Parab (57) is currently the Transport Minister of the state. The Enforcement Directorate action pertains to allegations of Parab's purchase of a land in Dapoli in 2017 at a consideration value of Rs 1 crore. This land was registered in 2019. The agency is also probing some other allegations.