Illegal Money Laundering: Shiv Sena MLA Pratap Sarnayak

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Illegal Money Laundering: Shiv Sena MLA Pratap Sarnayak,

Mumbai: The Enforcement Directorate (ED) on Friday seized belongings value Rs.

According to official sources, Pratap Sarnayak has been charged with Rs 11.35 crore within the National Spot Exchange Limited (NSEL) fraud case. Two flats and one farm have been confiscated within the neighboring Thane district. With this, the overall worth of the belongings confiscated on this case is now Rs 3254.02 crore. Has reached.

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The Mumbai Police, its administrators and key officers of the NSEL, the monetary crime department of the NSEL 25 defaulters and others, have launched an ED Money Laundering Investigation primarily based on the FIR filed by the Mumbai Police on September 30, 2013.

In this case, the accused have dedicated prison conspiracy to defraud traders, incite enterprise on NSEL’s platform, create counterfeit paperwork similar to counterfeit warehouse receipts and falsify accounts.

Agency officers mentioned the probe below the PMLA diverted cash raised by varied traders to debtors or buying and selling members of NSEL for funding in actual property, compensation of excellent loans and different actions.

 

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