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Updated on: Tuesday, September 28, 2021, 12:19 PM IST

Mumbai: ED arrests aide of Shiv Sena MP in money laundering case

PTI
Mumbai: ED arrests aide of Shiv Sena MP in money laundering case  | File Photo

Mumbai: ED arrests aide of Shiv Sena MP in money laundering case | File Photo

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The Enforcement Directorate (ED) on Tuesday arrested an alleged aide of Shiv Sena MP Bhavana Gawali in connection with a money-laundering investigation, officials said.

Saeed Khan was placed under arrest under the provisions of the Prevention of Money Laundering Act (PMLA) and will be produced before a local court here for further custody by the agency.

The arrest pertains to a case of money laundering related to alleged financial irregularities in certain trusts linked to Gawali, a Member of Parliament from the Yavatmal-Washim Lok Sabha seat.

The agency had last month conducted searches at multiple premises in Yavatmal, Washim and Mumbai in this case.

The ED case is based on a Maharashtra police FIR against some accused related to a Rs 18 alleged crore fraud and some linked irregularities

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Published on: Tuesday, September 28, 2021, 12:19 PM IST
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