Bhavana Gawali

Photo: The Indian Express

ED Issues Summon Notice To Shiv Sena MP Bhavana Gawali: Maharashtra

The Enforcement Directorate (ED) has issued summon notices to Shiv Sena MP Bhavana Gawali, asking her to appear before them next week for questioning in a money laundering case. On April 28, ED alleged her involvement with the trust identified as ‘Mahila Utkarsha Pratishthan’ and related illegal transactions. Furthermore, recently ED arrested Gawali's close associate Saeed  Khan in the same case. Notably, she has to appear before ED next week… read-more

Fri, 29 Apr 2022 - 10:24 AM / by Varsha Joshi

Tags: ED, Bhavana Gawali, Shiv Sena, mp, MONEY LAUNDERING