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dates. Parab wanted to please Dhakne and gave lots of money to the minister. Nashik RTO Bharat
Kalaskar worked as an agent and collected money on Dhakne's behalf. Kharmate collected money for Parab and Dhakne. Deputy Transport Commissioner Jitendra Patil was another participant. Kharmate deposited funds on the order of 200 crores for 2021 on behalf of Parab and Dhakne. Money was disbursed among them. Kalaskar worked as an agent and collected money on behalf of Dhakne. Khamate also collected money to cover Parab.
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Parab's close associate and a former officer The
Enforcement Directorate (ED) Tuesday sought to intervene as a party respondent in the petition filed by Shiv Sena (UBT) leader Anil Parab seeking quashing of the FIR registered by Dapoli police station over alleged several irregularities in the construction of Sai Resort in Dapoli.
326:
Kharmate gained promotion through illegal means and became wealthy. Apart from bungalows in Pune, he had 4 LG showrooms and two jewellery showrooms in Pune, along with 100 acres of land. He is the owner of the
Tanishq Jewellery franchise in Indore. Kalaskar received 35 lakhs per month and Rs 50 lakhs for the additional charge.
321:
Bajarang
Kharmate was a Deputy RTO officer who was the agent to collect money and distribute it between Transport Commissioner Avinash Dhakne and Parab. Kharmate was also raided by Enforcement Directorate. Parab formed a group including Kharmate and Dhakne. Kharmate approved promotions with incorrect
317:
alleged that he had received "time to time instructions" from Parab to collect bribes. He accused Parab of receiving kickbacks worth crores for the transfer of 10 police officers. Waze tried to submit a letter to a
National Investigation Agency (NIA) court, claiming that Parab had asked him to extort
309:
summoned Parab for questioning on 28 September 2021, while probing a money laundering case. This was the second time, Parab was summoned. He sought some time, citing commitments as a public servant and minister. Enforcement
Directorate conducted raids on his residences and offices on charges of money
265:
He was accused of building a Sai Resort at Dapoli in the name of a cable operator through money earned by extortion and corrupt money. The
Enforcement Directorate registered a case for building this resort through money laundering. Kirit Somaiya registered a case with allegations of forgery, cheating
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Kharmate received illegal promotions with an incorrect date. Parab wanted to please
Kharmate with dated promotion as he gave a lot of money to the minister. Inspector Gajanan Patil launched a complaint against Parab, Kharmate, Dhakne and for corruption and filed a case in high court to follow up.
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The
Enforcement Directorate has taken possession of Sai Resort NX in Ratnagiri as part of its money laundering probe against Shiv Sena leader Anil Parab. The resort is allegedly constructed on a piece of land in a no development zone. The ED has attached the plot and the resort, and has arrested
318:
Rs 50 crore from a private trust. Waze also alleged that Parab told him to look into an inquiry against the fraudulent contractors listed in the BMC and asked him to collect тАЬat least Rs 2 croreтАЭ from about 50 such contractors.
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ED summoned Parab for questioning in connection to a money laundering case on 15 June 2022. Parab is facing other charges of alleged irregularities and corruption. The federal agency wants to question Parab under the
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laundering and corruption. It is said that he was helped by
Bajrang Kharmate, a deputy RTO, in money laundering and corruption. Enforcement directorate had already conducted raids on Kharmate.
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https://www.hindustantimes.com/cities/mumbai-news/ed-takes-possession-of-sai-resort-nx-in-money-laundering-probe-against-shiv-sena-leader-anil-parab-101689794461972.html
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party. Parab served as the Transport & Parliamentary Affairs Minister of Maharashtra from 2019 until 2022. He is member of Maharashtra Legislative Council.
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505:"Maharashtra Cabinet portfolios announced: Dy CM Ajit Pawar gets finance, Aaditya Thackeray allotted tourism and environment ministry"
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596:"Anil Parab: ED raids multiple premises linked to Shiv Sena minister Anil Parab in Maharashtra | Mumbai News тАУ Times of India"
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468:"Anil Parab | Kirit Somaiya : ED raids: Maha minister Parab should prepare to go behind bars, says BJP leader Somaiya"
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670:"'Deputy RTO managed postings in Maharashtra state depts, ran franchises' | Mumbai News тАУ Times of India"
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Mumbai ed records statement of suspended rto officer who claimed corruption in transport department
656:"Newsmaker | Latest in ED net, Anil Parab is quiet, key cog in Sena machine; Uddhav confidant"
420:"Sai resort: Ed Officials Visit Sai Resort for Inspection | Navi Mumbai News тАУ Times of India"
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631:"Sachin Vaze names Sena minister, Maharashtra deputy CM's aide in statement to ED in graft case"
400:"Parab: Parab Says He Never Gave 6cr to Build Dapoli Resort | Mumbai News тАУ Times of India"
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690:"Maharashtra: ED summons deputy RTO in Anil Deshmukh case | Mumbai News тАУ Times of India"
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Parab started his career in the cable business. He used to work for an auto rickshaw union.
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817:"Money laundering case: ED summons Maharashtra minister Anil Parab for questioning today"
616:"PMLA case: ED searches multiple locations linked to Shiv Sena leader Anil Parab, others"
729:"Anil Deshmukh money laundering case: Maharashtra minister Anil Parab appears before ED"
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768:"Money Laundering Case: ED raids official residence of Maharashtra Minister Anil Parab"
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799:"ED summons Maharashtra minister Anil Parab for questioning in money laundering case"
571:"ED issues fresh summons to Maharashtra minister Anil Parab in money laundering case"
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440:"Kirit Somaiya visits Dapoli, vows to demolish resort 'linked' to Sena's Anil Parab"
856:"Dapoli resort case: ED seeks to intervene in Anil Parab's plea against police FIR"
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831:"ED summons Maharashtra minister Parab for questioning in money laundering case"
785:"ED summons Maha minister & Sena leader Anil Parab in money laundering case"
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454:"Anil Parab case: BJP's Kirit Somaiya seeks security cover for Vibhas Sathe"
556:"2020: Maharashtra govt appoints guardian ministers for all 36 districts"
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2017: Appointed Shiv Sena group leader in Maharashtra Legislative Council
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524:"рдордВрддреНрд░рд┐рдордВрдбрд│ рдЦрд╛рддреЗрд╡рд╛рдЯрдкрд╛рд▓рд╛ рд░рд╛рдЬреНрдпрдкрд╛рд▓рд╛рдВрдЪреА рдордВрдЬреБрд░реА, рдЕрдзрд┐рдХреГрдд рдЦрд╛рддреЗрд╡рд╛рдЯрдк рдЬрд╛рд╣реАрд░"
238:) (born 1974) is an Indian politician. He is affiliated with the
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2019: Appointed minister of Transport and Parliamentary Affairs
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711:"ED raids premises linked to Maharashtra Minister Anil Parab"
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2024: Elected to Maharashtra Legislative Council (4th term)
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743:"Who is Anil Parab, the Maharashtra minister raided by ED?"
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2018: Elected to Maharashtra Legislative Council (3rd term)
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2012: Elected to Maharashtra Legislative Council (2nd term)
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2004: Elected to Maharashtra Legislative Council (1st term)
487:"рд╡рд┐рдзрд╛рдирдкрд░рд┐рд╖рджреЗрдд рд╢рд┐рд╡рд╕реЗрдиреЗрдЪреНрдпрд╛ рдЧрдЯрдиреЗрддреЗрдкрджреА рдЕрдирд┐рд▓ рдкрд░рдм рдпрд╛рдВрдЪреА рд╡рд░реНрдгреА"
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540:: CS1 maint: multiple names: authors list (
78:Guardian minister of Ratnagiri District
41:Member of Maharashtra Legislative Council
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382:"Anil Parab is Shiv Sena city in-charge"
114:30 December 2019 тАУ 29 June 2022
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522:рдЯреАрдо, рдПрдмреАрдкреА рдорд╛рдЭрд╛, рд╡реЗрдм (5 January 2020).
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92:9 January 2020 тАУ 29 June 2022
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290:2020: Appointed guardian minister of
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569:Singh, Divyesh (25 September 2021).
485:рдЯреАрдо, рдПрдмреАрдкреА рдорд╛рдЭрд╛ рд╡реЗрдм (7 April 2017).
709:Banerjee, Shoumojit (26 May 2022).
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266:and violation of rules.
905:Politicians from Mumbai
307:Enforcement Directorate
250:He was born in Mumbai,
910:Shiv Sena politicians
162:Bhagat Singh Koshyari
130:Parliamentary Affairs
731:. 28 September 2021.
882:permanent dead link
698:. 6 September 2021.
528:marathi.abplive.com
491:marathi.abplive.com
873:Shivsena Home Page
858:. 5 December 2023.
803:The Economic Times
695:The Times of India
675:The Times of India
635:The Economic Times
601:The Times of India
472:The Economic Times
425:The Times of India
405:The Times of India
388:. 17 October 2015.
386:The Times of India
292:Ratnagiri district
678:. September 2021.
511:. 5 January 2020.
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16:Indian politician
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135:Water Supply
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925:1974 births
575:India Today
315:Sachin Vaze
252:Maharashtra
189:Nationality
894:Categories
342:References
246:Early life
228:Anil Parab
145:Sanitation
125:Transport.
25:Anil Parab
715:The Hindu
509:Firstpost
301:Criticism
240:Shiv Sena
110:In office
88:In office
65:July 2024
50:Incumbent
536:cite web
334:(PMLA).
270:Politics
236:рдЕрдирд┐рд▓ рдкрд░рдм
158:Governor
119:Minister
31:рдЕрдирд┐рд▓ рдкрд░рдм
366:12 July
232:Marathi
886:]
258:Career
201:Indian
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642:2021
582:2021
542:link
368:2024
305:The
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