Maharashtra Transport Minister Anil Parab appeared earlier than the Enforcement Directorate on Tuesday in reference to a cash laundering probe. He was questioned for 10 hours at present and has been summoned once more tomorrow.
The 57-year-old legislator reached the federal company’s workplace in Ballard Property round 11:20 am, following which his assertion was recorded beneath the Prevention of Cash Laundering Act (PMLA).
He was earlier summoned on June 15 however skipped the deposition citing official work.
The probe is linked to alleged violation of coastal regulation zone provisions within the development of a resort in Dapoli seashore space of Maharashtra’s Ratnagiri district.
“I used to be known as at present. Have answered all questions. The Dapoli resort, alleged to be mine, shouldn’t be associated to me,” he informed reporters later within the day after the questioning bought over.
The company, which probes monetary crimes, had raided the Minister’s premises and people allegedly linked to him in Might, after registering a recent case beneath the PMLA towards him and others.
Mr Parab is a three-time Shiv Sena legislator within the Maharashtra Legislative Council, the Higher Home of the Legislature.