Enforcement Directorate arrests Shiv Sena MLA Pratap Sarnaik’s aide
4 years, 1 month ago

Enforcement Directorate arrests Shiv Sena MLA Pratap Sarnaik’s aide

Op India  

In yet another setback for Shiv Sena, the Enforcement Directorate has arrested Amit Chandole, a close aide of Shiv Sena MLA Pratap Sarnaik in connection with a money laundering case linked to the legislator. According to the reports, Shiv Sena MLA Pratap Sarnaik’s aide Chandole was grilled by ED officials for nearly 12 hours before being placed under arrest. Prior to the arrest of Chandole, the ED had carried out raids on the Shiv Sena MLA’s residence and offices of Tops Group. The raids were conducted to collect evidence of suspicious transactions between the Tops Group and Shiv Sena MLA from Thane, Pratap Sarnaik.

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History of this topic

Shinde to take affidavits from Sena ministers confirming they will leave after half a term
1 month ago

Shinde to take affidavits from Sena ministers confirming they will leave after half a term

Hindustan Times  

MUMBAI: The Shiv Sena led by deputy CM Eknath Shinde will soon take affidavits from its newly sworn-in ministers that they are willing to quit after two and a half years to make room for other contenders. Maharashtra Deputy Chief Minister Eknath Shinde during the swearing-in ceremony, in Mumbai, Shinde declared that his party had adopted a ‘perform or perish’ …

Sanjay Raut to Nawab Malik: Maharashtra leaders facing ED probe
2 years, 10 months ago

Sanjay Raut to Nawab Malik: Maharashtra leaders facing ED probe

India Today  

Nawab Malik was arrested by the Enforcement Directorate on Wednesday in connection with a money laundering case with alleged links to fugitive terrorist Dawood Ibrahim. Maharashtra Minister Nawab Malik joins a list of politicians from Maharashtra who have either been arrested or are being probed by the central agencies since the current coalition government of the Shiv Sena, the Nationalist …

ED crackdown on Shiv Sena's Pratap Sarnaik, 112 properties in Thane seized
4 years ago

ED crackdown on Shiv Sena's Pratap Sarnaik, 112 properties in Thane seized

Op India  

In a major development, the Enforcement Directorate has seized 112 properties, belonging to the firm of Shiv Sena leader Pratap Sarnaik, in connection to the ₹5600 crores National Spot Exchange Limited scam. I visited the site today pic.twitter.com/ojFWnWbI5N — Kirit Somaiya January 10, 2021 BJP leader Kirit Somaiya, who visited the plots on Sunday, had earlier met the Enforcement Directorate …

ED arrests former MD of Tops Grup in Rs 175 crore money laundering case
4 years, 1 month ago

ED arrests former MD of Tops Grup in Rs 175 crore money laundering case

India Today  

The Enforcement Directorate has made a second arrest in the alleged Rs 175 crore money laundering case related to security firm Tops Grup. According to former Tops Grup director Ramesh Iyer, Sarnaik was collecting his share for MMRDA contract through Amit Chandole and Sanket More. In his statement to ED, Iyer has said that Rahul Nanda, promoter of Tops Grup, …

Pratap Sarnaik, now a real estate baron, used to be an auto driver in the 1980s: Report
4 years, 1 month ago

Pratap Sarnaik, now a real estate baron, used to be an auto driver in the 1980s: Report

Op India  

The Enforcement Directorate had yesterday carried out multiple raids at the residences and office premises of Shiv Sena MLA Pratap Sarnaik. Pratap Sarnaik drove autorickshaw to make ends meet in the 1980s However, Sarnaik’s relative affluence and his growing stature in the Shiv Sena party is a recent phenomenon. Induction into Shiv Sena propelled Sarnaik’s political and personal fortunes But …

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