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ED raids multiple locations in money-laundering probe linked to Anil Parab

Locations in Dapoli, Mumbai and Pune are being searched after the federal agency filed a fresh case under the criminal sections of the Prevention of Money Laundering Act (PMLA)

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Mumbai Police officials keeping a close eye on proceedings as ED conducts raids at Anil Parab`s properties in Mumbai. Pic/Shadab Khan

Mumbai Police officials keeping a close eye on proceedings as ED conducts raids at Anil Parab`s properties in Mumbai. Pic/Shadab Khan

The ED has raided multiple locations in Maharashtra as part of a money laundering probe against state transport minister Anil Parab and others linked to alleged irregularities in a land deal in coastal Dapoli area of Ratnagiri district and other charges, officials said.

Locations in Dapoli, Mumbai and Pune are being searched after the federal agency filed a fresh case under the criminal sections of the Prevention of Money Laundering Act (PMLA). Parab (57), is a three-time Shiv Sena legislator in the Maharashtra legislative council and is the state transport minister. The Enforcement Directorate (ED) action pertains to the allegations of purchase of a parcel of land at Dapoli by Parab in 2017 for a consideration of Rs 1 crore but it was registered in 2019. Some other charges are also being probed by the agency.

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