ED summons Shiv Sena MP in money laundering case
India Today
Shiv Sena MP Bhavna Gawli has been summoned by the Enforcement Directorate in connection to a money laundering case.
The Enforcement Directorate (ED), probing the money-laundering case against a trust that was converted into a company run by family members of Shiv Sena MP Bhavna Gawli, has summoned the leader to appear before the agency on October 20.
This is the second time Gawli was summoned by the agency in the ongoing money-laundering investigation against a company where her mother and a close aide are directors.
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