Money laundering probe: ED questions Sena MLA’s son
Sarnaik, a three-time Sena MLA from Thane, had initiated a breach of privilege motion against Arnab Goswami for his remarks against Uddhav Thackeray and other state ministers. December 23, 2020 7:37:14 pm
The ED has accused Pratap Sarnaik of getting kickbacks from Topsgrup to the tune of Rs 7 crore. (Express photo by Ganesh Shirsekar)
The Enforcement Directorate (ED) on Wednesday questioned Vihang Sarnaik, son of Shiv Sena MLA Pratap Sarnaik, in connection with a Rs 175 crore money laundering probe involving Topsgrup Services and Pratap Sarnaik.
Sources said that Vihang appeared before the ED on Wednesday after the agency sent six summons asking him to come in for questioning. Vihang told the agency that he was not able to appear before as his wife is unwell.
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THE TIMES OF INDIA | Dec 23, 2020, 23:13:41 IST
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The Shiv Sena had called the raids on the MLA s properties as political vendetta .
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Shiv Sena MLA Pratap Sarnaik s son Vihang Sarnaik arrives at Enforcement Directorate (ED) office. (Photo| PTI) By PTI
MUMBAI: Shiv Sena MLA Pratap Sarnaik s son Vihang Sarnaik appeared before the Enforcement Directorate here on Wednesday for questioning in an alleged money laundering case.
This is the second time that the MLA s son is appearing before the probe agency.
Vihang Sarnaik reached the ED s office at Ballard Estate in south Mumbai around 12 noon.
Earlier, his father was questioned by the probe agency on December 10.
Mumbai: Sena MLA Pratap Sarnaik evades ED summons in money laundering case
His two sons Purvesh Sarnaik and Vihang Sarnaik are summoned to appear before the ED on Wednesday.
Sena MLA Pratap Sarnaik evades ED summons in money laundering case
File Photo by BL Soni
Shiv Sena MLA Pratap Sarnaik, who was summoned by the Enforcement Directorate (ED) yesterday in connection with an alleged money laundering case related to a private firm, has not responded to the summons yet, ED sources said on Tuesday.
According to sources, Sarnaik was summoned to appear before the economic offences watchdog on Monday but he failed to appear. The ED will soon take a call on summoning him again later, sources said.
Pratap Sarnaik evades ED summons in money laundering case ANI | Updated: Dec 22, 2020 13:03 IST
Mumbai (Maharashtra) [India], December 22 (ANI): Shiv Sena MLA Pratap Sarnaik, who was summoned by the Enforcement Directorate (ED) yesterday in connection with an alleged money laundering case related to a private firm, has not responded to the summons yet, ED sources said on Tuesday.
According to sources, Sarnaik was summoned to appear before the economic offences watchdog on Monday but he failed to appear. The ED will soon take a call on summoning him again later, sources said.
Meanwhile, his two sons Purvesh Sarnaik and Vihang Sarnaik are summoned to appear before the ED on Wednesday.