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Shiv Sena MP Bhavna Gawli's aide Saeed Khan may not be convicted for money laundering offence, says Bombay HC in detailed order

Shiv Sena MP Bhavna Gawli's aide Saeed Khan may not be convicted for money laundering offence, says Bombay HC in detailed order
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.

Nariman Point , Deepak Prajapati , Ashok Gandole , Mahila Utkarsha Pratishthan , Justice Prabhudessai , Bhavna Gawali , Hiten Venegaonkar , Justice Anuja Prabhudessai , Saeed Khan Shergul , Bhavna Gawli , Satish Maneshinde , Hakim Shaikh , Hakeem Shaikh , Pusad Bank , Bombay High Court , Master Plan Finance Ltd , Fraud Detection Committee , Shiv Sena , Nariman Bhavan , Fraud Detection , Charity Commissioner , Anuja Prabhudessai , Chartered Accountant ,

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.

Balaji Sahakari Karkhana , Sajal Yadav , Ashok Gandole , Shalini Gawali , Mahila Utkarsha Pratishthan , Shalinitai Gawali , Washim Bhavana Gawali , Saeed Khan , Bhawana Agro , Shiv Sena Member Of Parliament , Services Pvt , Risod Urban Co , Shiv Sena Member , Enforcement Directorate , No Objection Certificates , Charity Commissioner , Urban Co Operative Bank , Balaji Shahkari Particle Karkhana , Balaji Shahkari Particle Board ,

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.

Anil Deshmukh , Ashok Gandole , Bhavana Agro , Bhavana Gawali , Shalinitai Gawali , Yamini Jadhav , Varsha Helaskar , Balaji Karkhana , Pundlikrao Ramji Gawali , Risod Credit Society , Bhavana International Education Institute Pvt , Risod Urban Cooperative Credit Society Ltd , Ministry Of Cooperation , Services Pvt , Government Department , It Department , Credit Society , Bank Guarantee To Bhavana Agro Company , Liquidator Board Of The Society , Balaji Society , Pusad Bank , Company Bhavana Agro , National Cooperative Development Corporation , Company Bhavana Agro Products , Bhavana Agro Company , Shiv Sena ,