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ED summons Shiv Sena MP Gawali for questioning in PMLA caseSeptember 29, 20211 Min Read By PTI MUMBAI: The Enforcement Directorate (ED) has summoned Shiv Sena MP Bhavana Gawali for questioning in a money laundering…
Shiv Sena MP Bhavana Gawali, aide illegally converted trust into company: ED tells courtSeptember 28, 20211 Min Read The investigation so far suggested that misappropriation of funds of Rs 18.18 crore and theft of Rs 7 crore (cash)…
ED raids locations linked to Shiv Sena MP Bhavana Gawali in money laundering caseAugust 30, 20211 Min Read By PTI MUMBAI: The Enforcement Directorate (ED) on Monday conducted raids at multiple premises in Maharashtra linked to Shiv Sena…
