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ED raids locations linked to Shiv Sena MP in money laundering case

PTI Mumbai | Updated on August 30, 2021

Enforcement Directorate Office in Mumbai.   -  BusinessLine

The case is based on a Maharashtra police FIR on an alleged ₹18 crore fraud and other irregularities.

The Enforcement Directorate (ED) on Monday conducted raids at multiple premises in Maharashtra linked to Shiv Sena MP Bhavana Gawali in connection with an investigation into alleged money laundering, officials said.

They said at least seven premises linked to the Lok Sabha member from Yavatmal-Washim are being searched under the Prevention of Money Laundering Act (PMLA).

The ED case is understood to be based on a Maharashtra police FIR on an alleged ₹18 crore fraud and other irregularities.

Officials said the searches are being carried out at locations in Washim, Mumbai and some other places.

Published on August 30, 2021

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