Discover and read the best of Twitter Threads about #ANILPARAB
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Bombay High Court is hearing Shiv Sena (Uddhav B Thackeray) leader #ANILPARAB's plea to quash Enforcement Directorate's ECIR in Dapoli Resort Case.
#BombayHighCourt #ED
#BombayHighCourt #ED
Sr Adv Amit Desai - The complaint that constitutes the predicate offence is by the Ministry of Environment. On 11 May 2022, the ECIR gets registered.
This is imp because there is no order of the court taking congnisanze of the offence.
#BombayHC #AnilParab
This is imp because there is no order of the court taking congnisanze of the offence.
#BombayHC #AnilParab
Desai - In June he was made to sit for 12 hours before the ED and statement was recorded.
In November the process is issued by the magistrate. The complaint was under 420 but cognisance was not taken under 420 which is a scheduled offence.
#BombayHighCourt #AnilParab
In November the process is issued by the magistrate. The complaint was under 420 but cognisance was not taken under 420 which is a scheduled offence.
#BombayHighCourt #AnilParab
#Maharashtra - 1/3 - 2 minister got Rs 40 Cr to reverse transfer order by CP - #SachinWaze to @dir_ed
In July 2020, #ParambirSingh issued an order for transfer & posting of 10 DCPs, about which #AnilDeshmukh (#NCP) & #AnilParab (#ShivSena) were not happy & got the order reversed.
In July 2020, #ParambirSingh issued an order for transfer & posting of 10 DCPs, about which #AnilDeshmukh (#NCP) & #AnilParab (#ShivSena) were not happy & got the order reversed.
2/3 - #Waze to ED - “After 3-4 days, I came to know that after some adjustment & consideration of money, the said order was issued. I further state that I came to know about a total sum of Rs 40 crore had been collected from #MumbaiPolice officers listed in the said order.
3/3 - Out of 40 Crore reaceived, Rs 20 crore each was given to #AnilDeshmukh through his PA Sanjeev Palande & #AnilParab through Bajrang Kharmate,(deputy RTO)."
#MumbaiPolice
#Maharashtra #MaharashtraGovernment #BreakingNews #EnforcementDirectorate #ShivSena #NCP
@BJP4Maharashtra
#MumbaiPolice
#Maharashtra #MaharashtraGovernment #BreakingNews #EnforcementDirectorate #ShivSena #NCP
@BJP4Maharashtra
