ED moves Bombay High Court opposing Anil Parab plea to quash predicate offence in Dapoli money laundering case

The ED argued that it wanted to demonstrate the modus operandi of the offences alleged in the FIR, particularly since the FIR filed by the Maharashtra police formed the basis of the PMLA or ED proceedings against Parab.
Anil Parab and Bombay HC
Anil Parab and Bombay HC

The Enforcement Directorate (ED) has moved the Bombay High Court opposing a plea filed by Shiv Sena (Uddhav Thackeray faction) leader Anil Parab to quash a cheating case registered against him by the Maharashtra Police.

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