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HomeIndiaED raids Shiv Sena MLA Pratap Sarnaik's premises in connection with money...

ED raids Shiv Sena MLA Pratap Sarnaik’s premises in connection with money laundering case

Officials said the searches are being conducted by the agency at 10 locations linked to Sarnaik in Thane and Mumbai under the PMLA.

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Mumbai: The Enforcement Directorate (ED) raided premises linked to Shiv Sena MLA Pratap Sarnaik in Maharashtra on Tuesday in connection with a money-laundering case, official sources said.

They said the searches are being conducted by the central agency at 10 locations linked to Sarnaik in Thane and Mumbai under the Prevention of Money Laundering Act (PMLA).

“The searches are being conducted on the Tops group (a company in the business of providing security) promoters and related people, including some politicians,” an official source said.

Sarnaik represents the Ovala-Maijwada constituency in the Maharashtra Legislative Assembly.


Also read: ED files money laundering case in ‘fake TRP scam’ probed by Mumbai Police


 

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