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

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

PTI PTI
Mumbai Published on: August 30, 2021 15:57 IST
Shiv Sena MP Bhavana Gawali
Image Source : PTI

Shiv Sena MP Bhavana Gawali 

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 provisions of the Prevention of Money Laundering Act (PMLA).

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

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

ALSO READ: Money laundering case: ED summons Sena leader and Maharashtra minister Anil Parab

ALSO READ: ED attaches assets worth over Rs 5 crore of NCP leader Eknath Khadse in money laundering case

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