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 Enforcement Directorate (ED) on Tuesday, September 28,2021, arrested an alleged aide ofShiv Sena MP Bhavana Gawaliin 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 ₹18 alleged crore fraud and some linked irregularities.
