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  2. indianexpress.com › article › political-pulseNewsmaker | Uddhav Sena leader Sadanand Kadam arrested by ED ...

    Mar 12, 2023 · The business partner of Shiv Sena (Uddhav Balasaheb Thackeray) leader Anil Parab, Sadanand Kadam was arrested by the Enforcement Directorate (ED) in a case of alleged money laundering connected to the Sai Resort in Dapoli in Ratnagiri on Friday.

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    • Sena (UBT) Leader’s Aide Sadanand Kadam Gets ED Custody Till Mar 15 in ...
    • Newsmaker | Uddhav Sena leader Sadanand Kadam arrested by ED: Who is he ...
    • ED arrests Anil Parab’s close aide Sadanand Kadam in Dapoli resort case ...

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  4. indianexpress.com › article › citiesDapoli resort ED case: SC grants bail to Sena (UBT) leader ...

    Feb 13, 2024 · The Supreme Court has granted bail to Sadanand Kadam, an alleged close associate of Anil Parab, a Shiv Sena (UBT) leader and member of the Maharashtra Legislative Council, in a case registered by the Enforcement Directorate.

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  5. www.barandbench.com › news › supreme-court-grantsSupreme Court grants bail to Sadanand Kadam in Dapoli resort ...

    Feb 13, 2024 · The Supreme Court on Monday granted bail to Sadanand Kadam, an aide of Shiv Sena (UBT) MLC Anil Parab in the Dapoli resort money laundering case.

  6. www.indiatoday.in › india › storyED arrests ex-Maharashtra minister's close aide in money ...

    • Case Against Anil Parab and Sadanand Kadam
    • Ed Action
    • Income Tax Action

    The ED had initiated investigations under the Prevention of Money Laundering Act on the basis of a complaint filed by the Ministry of Environmental Forest and Climate Change against Anil Parab, Sai Resort, Sea Conch Resort and others before the Judicial Magistrate of Dapoli for violating Section 19 and Section 15 r/w Section 7 of the Environment (P...

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    The ED conducted searches in the case last year at the homes and other premises of Anil Parab, Sadanand Kadam and other related entities. Parab and Kadam were questioned in the case. In January 2023, the ED provisionally attached assets worth Rs 10.20 crore in connection with a money laundering probe against Anil Parab, Sai Resort NX and others. Th...

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    The Income Tax Department also provisionally attached the resort in Dapoli. It also conducted searches on Anil Parab, Sadanand Kadam and others. During the search, it was found that a parcel of land at Dapoli was purchased by Anil Parab in 2017 for a crore but it was registered in 2019. This land was subsequently sold to Sadanand Kadam in 2020 for ...

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  7. www.indiatoday.in › law › storySadanand Kadam bail plea rejected, Bombay High Court upholds ...

    Dec 8, 2023 · The Bombay High Court has upheld the special court's decision under the Prevention of Money Laundering Act (PMLA) to reject bail for Sadanand Kadam, an aide of Shiv Sena (UBT) MLC Anil Parab.

    • Law

  8. www.indiatoday.in › law › storyBombay High Court reserves order on bail plea of Sena (UBT ...

    Dec 1, 2023 · Sadanand Kadam, a businessman and close associate of Anil Parab, was arrested in March and his earlier bail plea was rejected by the special court under the Prevention of Money Laundering Act (PMLA) in October.

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  10. www.ndtv.com › india-news › maharashtra-ex-ministersMaharashtra Ex-Minister's Aide Gets Probe Agency Custody In ...

    Mar 11, 2023 · The ED arrested Sadanand Kadam, a Mumbai-based cable operator, in Mumbai on Friday night. It produced him before a special holiday court of judge S M Tapkire.