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

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.