Money laundering probe: ED questions Sena MLA’s son

Sources said Vihang was questioned by the agency on the alleged offshore entities of the family and the alleged fund diversion.

The ED case is based on an FIR, filed on October 28 by a former employee of Topsgrup, Ramesh Iyer, who has alleged that the company cheated the Mumbai Metropolitan Region Development Authority (MMRDA) of Rs 175 crore. The contract pertained to supply of over 350 security guards to MMRDA, but it is alleged that Topsgrup provided only 70 per cent of the workforce and billed the authority for the full amount.

This MMRDA contract, the ED has alleged, was facilitated by Pratap Sarnaik — the agency accuses the legislator of getting kickbacks from Topsgrup to the tune of Rs 7 crore.

On December 9, a day before Pratap Sarnaik appeared before the ED, the Supreme Court directed the agency to not take any coercive steps against Sarnaik, Vihang and Yogesh.

Sarnaik, a three-time Sena MLA from Thane, had initiated a breach of privilege motion against Republic TV editor-in-chief Arnab Goswami for his remarks against Maharashtra Chief Minister Uddhav Thackeray and other state ministers. He was also one of the first politicians in the state to seek a reinvestigation into the Anvay Naik suicide case, for which Goswami was subsequently arrested by Raigad police.