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Money Laundering Case: Enforcement Directorate Attaches Shiv Sena MP s Aide Assets

The Enforcement Directorate on Thursday said it has attached an office building worth Rs 3.75 crore of Saeed Khan, an arrested aide of Shiv Sena MP Bhavana Gawali, in connection with a money laundering investigation.

ED summons Shiv Sena MP Bhavana Gawali for questioning in money laundering case

The Enforcement Directorate (ED) has summoned Shiv Sena MP Bhavana Gawali for questioning on October 4 in a money laundering case registered against her and others, official sources said on Wednesday.

ED summons Shiv Sena MP Bhavana Gawali for questioning in PMLA case

ED summons Shiv Sena MP Bhavana Gawali for questioning in PMLA case
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