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Mumbai:
Shiv Sena MLA Pratap Sarnaik’s son Vihang Sarnaik appeared earlier than the Enforcement Directorate in Mumbai on Wednesday for questioning in an alleged cash laundering case.
This is the second time that the MLA’s son is showing earlier than the probe company.
Vihang Sarnaik reached the Enforcement Directorate’s workplace at Ballard Estate in south Mumbai round midday.
Earlier, his father was questioned by the probe company on December 10.
On November 24, the ED launched searches at ten properties of Pratap Sarnaik, Tops Group and its promoter Rahul Nanda and some others in Mumbai and neighbouring Thane.
After the searches, the ED officers had picked up Vihang Sarnaik from his residence and questioned him.
The company final month arrested Amit Chandole, an alleged affiliate of Pratap Sarnaik, and Tops Group Managing Director M Shashidharan underneath the Prevention of Money Laundering Act.
The case pertains to a criticism lodged by Ramesh Iyyer, a former worker of Tops Group.
Mr Iyyer alleged that in 2014, underneath a contract with the Mumbai Metropolitan Region Development Authority for provide of 350 to 500 safety guards, the safety agency supplied solely 70 per cent of the agreed quantity.
Some of the cash paid by the Mumbai Metropolitan Region Development Authority went to non-public accounts of the accused, he claimed.
The Shiv Sena had referred to as the raids on the MLA’s properties as “political vendetta”.
Pratap Sarnaik, 56, represents the Ovala-Maijwada constituency of Thane within the Maharashtra Assembly and can be a spokesperson of his celebration.
(Except for the headline, this story has not been edited by NDTV employees and is printed from a syndicated feed.)
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