The ED had initiated a money laundering investigation on the basis of an FIR registered on September 30, 2013, by the Economic Offence Wing, Mumbai Police in the NSEL case, its Directors and key officials of NSEL, 25 defaulters of NSEL and others.
The Enforcement Directorate (ED) has attached two flats and a parcel of land at Thane in Maharashtra worth Rs11.35 crore held by Shiv Sena leader and member of legislative assembly (MLA) Pratap Sarnaik.
Continuing its probe into the National Spot Exchange Limited scam, the Enforcement Directorate (ED) provisionally attached properties belonging to Shiv Sena MLA Pratap Sarnaik worth Rs 11.35 crore in an alleged money-laundering case related to ...