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Money laundering case: ED summons Shiv Sena MP Bhavana Gawali on Oct 20

By ANI | Updated: October 18, 2021 12:15 IST

The Enforcement Directorate (ED) has summoned Shiv Sena MP Bhavana Gawali on October 20 in connection with the arrest of her close aide Saeed Khan in an alleged money laundering case.

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The Enforcement Directorate (ED) has summoned Shiv Sena MP Bhavana Gawali on October 20 in connection with the arrest of her close aide Saeed Khan in an alleged money laundering case.

This is the second summon by the agency to Gawali. The ED had earlier summoned Gawali on October 4 in connection with the case.

Saeed Khan was arrested by the ED on September 28.

The accused, Saeed Khan, is the director of 'Mahila Utkarsh Trust', the trust has now been transformed into a company.

( With inputs from ANI )

Disclaimer: This post has been auto-published from an agency feed without any modifications to the text and has not been reviewed by an editor

Tags: Bhavana GawaliShiv SenaEnforcement DirectorateSaeed KhanUdhav thackerayOffice of uddhav thackerayDepartment of economic affairs of finance ministryShiv sena-bjpRevenue and department of economic affairsBharatiya janata party's centralGovernment of india, directorate of enforcement
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