Click it and Unblock the Notifications
Just In
Don't Miss
-
Nothing Ear, Ear a With ANC, Up to 42.5 Hours of Battery Launched; Check Price and Availability -
Anupamaa Twist | Will Yashdeep EXIT Rupali Ganguly’s Show Soon? Vaquar Shaikh REACTS: There Are Times… -
KL Rahul Record vs CSK, Chennai Super Kings Bowlers & Stats At Ekana Stadium Ahead Of IPL 2024 Match 34 -
PSEB Class 10 Toppers' List 2024, Check the Ranks of Toppers -
All About Electronic Stability Control ESC: Working & Advantages -
Tata Motors To Utilize New $1 Billion TN Plant For Jaguar Land Rover Cars -
Heeramandi: Designers Rimple And Harpreet Craft Inspiring 300 Outfits, Know The Details Here! -
Telangana's Waterfall: A Serene Escape Into Nature's Marvels
Money laundering case: ED summons Shiv Sena MP Gawali for questioning
Mumbai, Sep 29: The Enforcement Directorate (ED) has summoned Shiv Sena MP Bhavana Gawali for questioning in a money laundering case on October 4, official sources said on Wednesday.
Gawali, 48, is a member of the Lok Sabha from the Yavatmal-Washim seat in Maharashtra.
She has been asked to depose before the investigating officer of the case at the ED office located in South Mumbai on October 4, they said.
The agency on Tuesday arrested her aide Saeed Khan in this criminal case filed under the provisions of the Prevention of Money Laundering Act (PMLA).
The agency, while taking the custody of Khan, told a special PMLA court here on Tuesday that Gawali criminally conspired to convert a trust into a private company through Khan by "forgery and fraud" for layering of funds worth around Rs 18 crore.
