Probe Agency Attaches Shiv Sena MLA's Assets In Money Laundering Case
NDTV
The federal probe agency issued a provisional order under the Prevention of Money Laundering Act (PMLA) for attachment of two flats and a parcel of land in Thane, near Mumbai, "held by" Pratap Sarnaik.
The Enforcement Directorate (ED) on Friday said it has attached assets worth Rs 11.35 crore of Shiv Sena MLA Pratap Sarnaik in a money laundering case linked to the National Spot Exchange Limited (NSEL).
The federal probe agency issued a provisional order under the Prevention of Money Laundering Act (PMLA) for attachment of two flats and a parcel of land in Thane, near Mumbai, "held by" Mr Sarnaik.
Mr Sarnaik, 57, represents the Ovala-Maijwada constituency in the Maharashtra Legislative Assembly and is also a spokesperson for his party.
The Enforcement Directorate (ED) is probing the NSEL case after taking cognisance of a 2013 FIR of the economic offences wing (EOW) of the Mumbai Police against its directors, key officials and 25 defaulters.
