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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 invol...

Shiv Sena MLA Partap Sarnaik The Enforcement Directorate (ED) on Thursday questioned Shiv Sena MLA Partap Sarnaik and his son Vihang in connection with a Rs 175-crore money laundering case against the legislator and security service firm Topsgrup Services and Solutions Limited. Sarnaik and his son reached the ED office at Ballard Estate in south Mumbai around 11.30 am and were questioned for over five hours. On Wednesday, the Supreme Court had directed the ED to not take any coercive action against Sarnaik or his son in the case. Sarnaik on Thursday said that it is his responsibil...

Topsgrup Services has come under the scanner of the Enforcement Directorate (ED) that is investigating a money laundering case against its promoters, a few related parties and Shiv Sena MLA Pratap Sarnaik.

No coercive action against Sarnaik and son: SC to ED Mumbai Mirror / Updated: Dec 10, 2020, 06:00 IST money laundering case. The Supreme Court has directed the Enforcement Directorate (ED) to not take any coercive action against Shiv Sena’s Thane MLA, Pratap Sarnaik, who is under the agency’s scanner in a Rs 175-crore money laundering case probe, his son Vihang and a third petitioner Yogesh Chandegala. The breather for Sarnaik came after the ED asked him to present himself before it on Thursday for questioning in the case of alleged duping of the MMRDA. Sarnaik, Vihang and Chandegala h...

Sarnaik and his son reached the ED office at around 11.30 am and were questioned for over five hours. On Wednesday, the Supreme Court had directed ED to not take any coercive action against Sarnaik or his son.