Probe Agency Raids Premises Linked To Shiv Sena's Pratap Sarnaik In Money-Laundering Case

Probe Agency Raids Premises Linked To Shiv Sena’s Pratap Sarnaik In Money-Laundering Case

November 24

13:08 2020

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The searches are being conducted by the Enforcement Directorate at 10 locations linked to Pratap Sarnaik Sarnaik in Thane and Mumbai under the Prevention of Money Laundering Act.

Central probe agency Enforcement Directorate raided premises linked to Shiv Sena MLA Pratap Sarnaik in Maharashtra today in connection with a money-laundering case, official sources said.

They said the ventures are being led by the Enforcement Directorate at 10 areas connected to Mr. Sarnaik in Thane and Mumbai under the Prevention of Money Laundering Act (PMLA).

“The hunts are being led on the Tops gathering (an organization occupied with giving security) advertisers and related individuals, including a few legislators,” an official source told news office Press Trust of India.

Mr. Sarnaik speaks to the Ovala-Maijwada body electorate in the Maharashtra Legislative Assembly.

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Probe Agency Raids Premises Linked To Shiv Sena’s Pratap Sarnaik In Money-Laundering Case

Probe Agency Raids Premises Linked To Shiv Sena’s Pratap Sarnaik In Money-Laundering Case

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