India News | ED Summons Shiv Sena MP Gawali for Questioning in PMLA Case
Get latest articles and stories on India at LatestLY. 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.
Mumbai, Sep 29 (PTI) 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.
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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).
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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.
(The above story is verified and authored by Press Trust of India (PTI) staff. PTI, India’s premier news agency, employs more than 400 journalists and 500 stringers to cover almost every district and small town in India.. The views appearing in the above post do not reflect the opinions of LatestLY)