Sadanand Kadam, arrested by the Enforcement Directorate on March 10, was produced before a special judge for Prevention of Money Laundering Act cases, M G Deshpande, at the end of his ED custody
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A court in Mumbai on Wednesday remanded Sadanand Kadam, an 'aide' of Shiv Sena (UBT) leader Anil Parab, in 14-day judicial custody in an alleged money laundering case connected to the construction of a resort at Dapoli.
Sadanand Kadam, arrested by the Enforcement Directorate on March 10, was produced before a special judge for Prevention of Money Laundering Act cases, M G Deshpande, at the end of his ED custody.
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The court sent him in judicial custody as the ED sought no further remand.
During the previous remand hearing, Kadam's lawyer had claimed that he was only a "shoulder for the ED to shoot someone else."
Besides Kadam, the ED has also arrested former sub-divisional officer Jairam Deshpande, and interrogated Parab, a former Maharashtra minister.
The money laundering case stems from a complaint filed by the Union Environment and Forest Ministry against Parab, Sai Resort, Sea Conch Resort and others for alleged violation of the Environment (Protection) Act, and a connected police case against Parab and others for "deceiving and causing loss to the state government of Maharashtra."
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In January this year, the ED had attached Sai Resort at Dapoli in coastal Ratnagiri district of Maharashtra, worth more than Rs 10 crore, as part of a money laundering probe against Parab and others.
The ED alleged that Parab "in connivance" with Kadam got "illegal permission" from local sub-divisional office for converting agriculture-only land into one for non-agricultural use, and constructed a resort on it in violation of CRZ (coastal regulation zone) norms.
Dapoli, about 230 km from Mumbai, is a scenic coastal town with moderate climate and has seen a lot of construction activity of late.
Parab obtained "illegal" permission from the state revenue department for the construction of a twin bungalow over land falling under CRZ-III, that is a no development zone, and illegally constructed 'Sai Resort NX', the ED alleged.
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