Live Breaking News & Updates on Shalinitai Gawali

Stay updated with breaking news from Shalinitai gawali. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.

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. ....

Nariman Point , Mahila Utkarsh Pratishthan , Shergul Khan , Shalinitai Gawali , Lok Sabha , Saeed Khan , Bhavana Gawali , Mahila Utkarsha Pratishthan , Money Laundering Case , Probe Agency Attaches Shiv Sena , Enforcement Directorate , Shiv Sena , Money Laundering Act , Mahila Utkarsh Pratishthan , Mahila Utkarsha Pratishthan , Companies Act , Risod Urban ,

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.

....

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
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 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 ,

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 ,