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Shiv Sena MP's Associate Granted Bail In Money Laundering Case
The Bombay High Court has granted bail to Saeed Khan, an associate of Shiv Sena MP Bhavana Gawali, arrested by the Enforcement Directorate (ED) in a money laundering case last year.
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Money Laundering Case: Probe Agency Attaches Shiv Sena MP's Aide's Assets
The Enforcement Directorate on Thursday said it has attached an office building worth Rs 3.75 crore of Saeed Khan, an arrested aide of Shiv Sena MP Bhavana Gawali, in connection with a money laundering investigation.
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Probe Agency ED Summons Shiv Sena MP On Nov 24 In Money Laundering Case
Shiv Sena MP Bhavana Gawali was summoned by the Enforcement Directorate (ED) on November 24 in connection with the arrest of her close aide Saeed Khan in an alleged money laundering case.
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Shiv Sena MP's Aide Sent To 14-Day Judicial Custody In Money Laundering Case
A special court in Mumbai on Tuesday remanded an aide of Shiv Sena MP Bhavana Gawali to the 14-day judicial custody in connection with a money-laundering probe by the Enforcement Directorate (ED).
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Sena MP's Role Emerging In Money Laundering Case: Enforcement Directorate
The Enforcement Directorate (ED) on Friday informed a special court in Mumbai that the role of Shiv Sena MP Bhavana Gawali in the money laundering case pertaining to alleged financial irregularities in certain trusts is emerging.
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Shiv Sena MP's Associate Granted Bail In Money Laundering Case
The Bombay High Court has granted bail to Saeed Khan, an associate of Shiv Sena MP Bhavana Gawali, arrested by the Enforcement Directorate (ED) in a money laundering case last year.
-
Money Laundering Case: Probe Agency Attaches Shiv Sena MP's Aide's Assets
The Enforcement Directorate on Thursday said it has attached an office building worth Rs 3.75 crore of Saeed Khan, an arrested aide of Shiv Sena MP Bhavana Gawali, in connection with a money laundering investigation.
-
Probe Agency ED Summons Shiv Sena MP On Nov 24 In Money Laundering Case
Shiv Sena MP Bhavana Gawali was summoned by the Enforcement Directorate (ED) on November 24 in connection with the arrest of her close aide Saeed Khan in an alleged money laundering case.
-
Shiv Sena MP's Aide Sent To 14-Day Judicial Custody In Money Laundering Case
A special court in Mumbai on Tuesday remanded an aide of Shiv Sena MP Bhavana Gawali to the 14-day judicial custody in connection with a money-laundering probe by the Enforcement Directorate (ED).
-
Sena MP's Role Emerging In Money Laundering Case: Enforcement Directorate
The Enforcement Directorate (ED) on Friday informed a special court in Mumbai that the role of Shiv Sena MP Bhavana Gawali in the money laundering case pertaining to alleged financial irregularities in certain trusts is emerging.
