[6][7] The Enforcement Directorate summoned Parab for questioning on 28 September 2021, while probing a money laundering case.

[12] Enforcement Directorate conducted raids on his residences and offices on charges of money laundering and corruption.

Waze tried to submit a letter to a National Investigation Agency (NIA) court, claiming that Parab had asked him to extort Rs 50 crore from a private trust.

[16] Bajarang Kharmate was a Deputy RTO officer who was the agent to collect money and distribute it between Transport Commissioner Avinash Dhakne and Parab.

Nashik RTO Bharat Kalaskar worked as an agent and collected money on Dhakne's behalf.

[21] Inspector Gajanan Patil launched a complaint against Parab, Kharmate, Dhakne and for corruption and filed a case in high court to follow up.

[24][25][26] The federal agency wants to question Parab under the Prevention of Money Laundering Act (PMLA).

[27] 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 ED has attached the plot and the resort, and has arrested Parab's close associate and a former officer[28] 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.