01 December,2020 03:08 PM IST | Mumbai | ANI
Image: Twitter@PratapSarnaik
The Enforcement Directorate (ED) on Tuesday issued summons to Shiv Sena MLA Pratap Sarnaik and son Vihang in connection with an alleged money laundering case related to a private firm.
The ED has found some evidence of suspicious transactions between the private firm, Top Securities Group, and Pratap.
This is the second summon to Pratap. On the first summon on November 24, when his house was raided, he had sought time as he was under quarantine, saying that he would appear with his son the next time he is called. His quarantine reportedly ended on Tuesday. On the other hand, it is the fourth summon to his son.
The ED had earlier questioned Vihang for five hours on November 24 after detaining him during the raids on the premises of Pratap's house and the private firm. After questioning, he was allowed to leave with a summon to appear again the next day, but he didn't come.
ALSO READ
Environmental group moves NGT to save Navi Mumbai green space
Maharashtra: Wrongly cuffed police officer gets Rs 2 lakh from court
JNPT-affected fishermen put off channel bandh plan till December 21
Mumbai: Bangladeshi man found living in India with forged documents for 26 years
Rape case against Jackky Bhagnani, other Bollywood figures closed
Vihang was also summoned for November 26 and a third time by the ED on November 27. However, he failed to appear before the agency on both occasions.
The economic offences watchdog has already arrested a close aide of Pratap, Amit Chandole, the promoter of the Tops Securities Group, in the case.
Chandole was arrested during the November 24 searches at around 10 places in Mumbai and Thane, including those related to the Top Securities Group promoters and some politicians
Catch up on all the latest Crime, National, International and Hatke news here. Also download the new mid-day Android and iOS apps to get latest updates.
Mid-Day is now on Telegram. Click here to join our channel (@middayinfomedialtd) and stay updated with the latest news
This story has been sourced from a third party syndicated feed, agencies. Mid-day accepts no responsibility or liability for its dependability, trustworthiness, reliability and data of the text. Mid-day management/mid-day.com reserves the sole right to alter, delete or remove (without notice) the content in its absolute discretion for any reason whatsoever
