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ED raids properties linked to Shiv Sena MP Bhavana Gawali in ’embezzlement’ case

The Enforcement Directorate (ED) today executed numerous raids at properties linked to Yavatmal-Washim parliamentarian Bhavana Gawali in connection to a money laundering case.

The Edge Media by The Edge Media
4 years ago
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ED raids properties linked to Shiv Sena MP Bhavana Gawali in ’embezzlement’ case
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The Enforcement Directorate (ED) today executed numerous raids at properties linked to Yavatmal-Washim parliamentarian Bhavana Gawali in connection to a money laundering case.

The ED has lodged a case against the Shiv Sena leader on the basis of an FIR lodged by police alleging embezzlement of funds to the tune of ₹14 crores through government grants by misusing power. An official report stated that the development comes after ED summoned another prominent Shiv Sena leader, Maharashtra transport minister Anil Parab for questioning in a separate case of alleged money laundering.

A senior ED official in Mumbai has informed the press that the raids were ongoing at 7-8 places linked to Bhavana Gawali, a five-time Lok Sabha MP.

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