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Probe Company ED Raids Premises Connected To Shiv Sena MLA In Cash-Laundering Case


Searches are being performed via the Enforcement Directorate at 10 places connected to the Sena MLA

Mumbai:

Central probe company Enforcement Directorate raided premises connected to Shiv Sena MLA Pratap Sarnaik in Maharashtra as of late in reference to a money-laundering case, reputable assets mentioned.

They mentioned the searches are being performed via the Enforcement Directorate at 10 places connected to Mr Sarnaik in Thane and Mumbai below the Prevention of Cash Laundering Act (PMLA).

“The searches are being performed at the Tops workforce (an organization within the industry of offering safety) promoters and similar folks, together with some politicians,” an reputable supply informed information company Press Accept as true with of India.

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Mr Sarnaik represents the Ovala-Maijwada constituency within the Maharashtra Legislative Meeting.
 

(With the exception of for the headline, this tale has no longer been edited via TTN group of workers and is revealed from a syndicated feed.)

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