Shiv Sena MLA Pratap Sarnaik’s Son Wondered By way of Probe Company ED In Cash Laundering Case
Shiv Sena MLA Pratap Sarnaik’s son Vihang Sarnaik seemed ahead of central probe company ED
Mumbai:
Shiv Sena MLA Pratap Sarnaik’s son Vihang Sarnaik seemed ahead of the Enforcement Directorate in Mumbai on Wednesday for wondering in an alleged cash laundering case.
That is the second one time that the MLA’s son is showing ahead of the probe company.
Vihang Sarnaik reached the Enforcement Directorate’s place of job at Ballard Property in south Mumbai round midday.
Previous, his father used to be puzzled through the probe company on December 10.
On November 24, the ED introduced searches at ten homes of Pratap Sarnaik, Tops Team and its promoter Rahul Nanda and a couple of others in Mumbai and neighbouring Thane.
After the searches, the ED officers had picked up Vihang Sarnaik from his place of abode and puzzled him.
The company closing month arrested Amit Chandole, an alleged affiliate of Pratap Sarnaik, and Tops Team Managing Director M Shashidharan beneath the Prevention of Cash Laundering Act.
The case pertains to a criticism lodged through Ramesh Iyyer, a former worker of Tops Team.
Mr Iyyer alleged that during 2014, beneath a freelance with the Mumbai Metropolitan Area Construction Authority for provide of 350 to 500 safety guards, the safety company equipped most effective 70 in line with cent of the agreed quantity.
One of the cash paid through the Mumbai Metropolitan Area Construction Authority went to personal accounts of the accused, he claimed.
The Shiv Sena had referred to as the raids at the MLA’s homes as “political vendetta”.
Pratap Sarnaik, 56, represents the Ovala-Maijwada constituency of Thane within the Maharashtra Meeting and could also be a spokesperson of his party.
(Apart from for the headline, this tale has now not been edited through TTN NEWS workforce and is revealed from a syndicated feed.)
