Thursday, March 28, 2024

ED summons Shiv Sena MP Bhavana Gawali in alleged money laundering case

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By ANI

MUMBAI: The Enforcement Directorate (ED) has summoned Shiv Sena MP Bhavana Gawli for Monday, October 4, in connection with the arrest of her close aide Saeed Khan in an alleged money laundering case.

The ED had arrested Saeed Khan, a close aide of Shiv Sena MP Bhavana Gawli, on September 28. The accused, Saeed Khan, is the director of ‘Mahila Utkarsh Trust’, the trust has now been transformed into a company.

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