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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.

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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.

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

ED summons Shiv Sena MP Bhavana Gawali for questioning in PMLA case
tribuneindia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from tribuneindia.com Daily Mail and Mail on Sunday newspapers.

Shergul khanShalinitai gawaliLok sabhaSaeed khanBhavana gawaliMahila utkarsha pratishthanEnforcement directorateShiv senaSouth mumbaiMoney laundering actMahila utkarsha pratishthanCompanies actRisod urban

Shiv Sena MP conspired to illegally convert trust to company: ED

Shiv Sena MP conspired to illegally convert trust to company: ED
freepressjournal.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from freepressjournal.in Daily Mail and Mail on Sunday newspapers.

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Shiv Sena MP on ED radar over sale of defunct factory | Exclusive

Shiv Sena MP on ED radar over sale of defunct factory | Exclusive
indiatoday.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indiatoday.in Daily Mail and Mail on Sunday newspapers.

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