ED Seizes Pakistani National s Credit Card From Premises Of Money Laundering Accused Shiv Sena MLA Pratap Sarnaik
Pratap Sarnaik with Uddhav Thackeray (Facebook)
The Enforcement Directorate (ED) has recovered a Pakistani nationalâs credit card from Shivsena MLA Pratap Sarnaikâs premises, News18 reports. The card is
stated to be to be registered on the address of the legislator.
The agency has sought the credit cardâs statement from Sarnaik. ED has even written to the concerned bank and asked for the details of the account.
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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.
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