Shiv Sena Mp Bhavana Gawali
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Shiv Sena MP's Associate Granted Bail In Money Laundering Case
- Tuesday July 5, 2022
- India News | Press Trust of India
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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www.ndtv.com
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Shiv Sena MP's Aide Sent To 14-Day Judicial Custody In Money Laundering Case
- Wednesday October 6, 2021
- India News | Press Trust of India
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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www.ndtv.com
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Sena MP's Role Emerging In Money Laundering Case: Enforcement Directorate
- Friday October 1, 2021
- India News | Press Trust of India
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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www.ndtv.com
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Shiv Sena MP's Associate Granted Bail In Money Laundering Case
- Tuesday July 5, 2022
- India News | Press Trust of India
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.
-
www.ndtv.com
-
Shiv Sena MP's Aide Sent To 14-Day Judicial Custody In Money Laundering Case
- Wednesday October 6, 2021
- India News | Press Trust of India
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).
-
www.ndtv.com
-
Sena MP's Role Emerging In Money Laundering Case: Enforcement Directorate
- Friday October 1, 2021
- India News | Press Trust of India
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.
-
www.ndtv.com