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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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Shergul Khan , Shalinitai Gawali , Lok Sabha , Saeed Khan , Bhavana Gawali , Mahila Utkarsha Pratishthan , Enforcement Directorate , Shiv Sena , South Mumbai , Money Laundering Act , Mahila Utkarsha Pratishthan , Companies Act , Risod Urban , Yavatmal Washim ,

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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