Mumbai: ED now summons Pratap Sarnaik s younger son for statement | Mumbai News indiatimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indiatimes.com Daily Mail and Mail on Sunday newspapers.
Updated Dec 12, 2020 | 14:32 IST
The Sena MLA was earlier interrogated for over six hours at the ED s office at Ballard Estate in south Mumbai on Thursday. Shiv Sena MLA Pratap Sarnaik | Photo Credit: PTI
Mumbai: Two days after intense questioning in a money laundering case, Shiv Sena MLA Pratap Sarnaik has been summoned by the Enforcement Directorate for another round of interroagtion on Monday.
The probe agency is likely to examine the bank statement of a credit card that it found during raids at Sarnaik’s premises.
The Sena MLA was earlier interrogated for over six hours at the ED s office at Ballard Estate in south Mumbai on Thursday in the alleged Rs 175 crore money laundering scam related to a private firm.
Shiv Sena MLA Pratap Sarnaik appears before ED in money laundering case
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Last Updated: Dec 10, 2020, 12:31 PM IST
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Synopsis
The investigation is linked to a probe against the Tops Grup security service provider company, its promoters and others in connection with alleged financial irregularities in providing security guards of the company for the Mumbai Metropolitan Region Development Authority (MMRDA) projects.
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Sarnaik has obtained an interim relief from the Supreme Court that has directed that no coercive action should be taken against the law maker by the probe agency under the criminal sections of the Prevention of Money Laundering Act (PMLA).
Shivsena MLA Pratap Sarnaik could be summoned again in the Tops Grup case, say sources
Sources have revealed that Shivsena MLA Pratap Sarnaik who is under the scanner of Enforcement Directorate (ED) could be summoned again for questioning by the agency.
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Shiv Sena MLA Pratap Sarnaik was summoned thrice by the ED officials.
Shivsena MLA Pratap Sarnaik who is under the scanner of Enforcement Directorate (ED) could be summoned again for questioning by the agency, said sources. On Thursday Sarnaik was questioned for over six hours by ED officials in connection with the Rs 175 crore Tops Grup money laundering case. Sarnaik arrived at the ED office at 11 am and left the office only after 5 pm.