These days the Enforcement Directorate is taking cognizance of money laundering cases by conducting raids at many places in Mumbai. Meanwhile, on Friday, the Enforcement Directorate officials raided the premises of noted filmmaker Parag Sanghvi. Actually, this raid was done in a money laundering case related to bank default case. After raiding Parag, the Enforcement Directorate officials brought him with them to the ED’s office in South Mumbai, where he was interrogated for several hours.
According to online media reports, Parag’s place was raided by the ED in the afternoon. After bringing him to the ED office, the officials questioned him for about six hours. It is being said that ED has got a lot from Parag Shanghvi’s statement in this money laundering case. However, it has not been confirmed yet. According to the HT report, ED officials have confirmed Parag’s raids and interrogation, but he refused to give any further details related to the case.
Parag Shanghvi has been accused of money laundering
The report quoted sources as saying that the ED is investigating the money laundering case registered against Parag. At present, other information in this matter is awaited. Let us tell you that Parag Sanghvi is the Chief Executive Officer of Elmbra Entertainment and Lotus Film Company.
Let us tell that for the first time, filmmaker Parag Sanghvi is not caught in any controversy. Earlier in the year 2018, Thane was questioned by the police in connection with the Indian Premier League betting racket. Many people were arrested in this case. Later, a clean chit was given to Shanghvi by Thane police and it was told that he had nothing to do with the matter. Along with Arbaaz Khan, he was made a witness in this case.
On the other hand, talking about Parag Sanghvi’s film work, he has produced films like Sarkar, Partner, Bhoot Returns, Aab Tak Chappan, Darna Mana Hai, Golmaal-Fun Unlimited and Vastu Shastra. Some of his films were also hits. Parag Shanghvi has been a part of the entertainment world for the last 15 years. Last year, Parag Sanghvi made a lot of headlines when it was reported that he has joined hands with Eros International Group to produce two big budget films.
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