The Directorate of Enforcement (ED) summoned Shiv Sena MLA Pratap Sarnaik’s son, Vihang Sarnaik, on Friday in connection with the raid on Pratap Sarnaik’s residence.
He did not appear yesterday before the agency despite the summons that was made.
ED raided Pratap Sarnaik’s office and residence on Tuesday, during which they also detained his son Vihang Sarnaik, in connection with an alleged money laundering case.
Meanwhile, ED also arrested a close collaborator of Pratap Sarnaik named Amit Chandole, in an alleged money laundering case related to the private company Tops Security.
Read also | Malafide – Kangana Ranaut Bungalow Demolition – Bombay High Court
Chandole, who is the promoter of Top Securities Group, was arrested after ED conducted searches of about 10 locations in Mumbai and Thane on November 24, including promoters of Top Securities Group and some politicians.
ED has found some evidence of suspicious transactions between Tops Group and Pratap Sarnaik.
.
