The ED on Thursday 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.