ED arrests aide of Shiv Sena MP in money laundering case
The Hindu
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 in Mumbai
The(ED) on Tuesday, September 28,2021, arrested an alleged aide ofShiv Sena MP Bhavana Gawaliin connection with a 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.
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