Saeed Khan was arrested under the provisions of the Prevention of Money Laundering Act (PMLA) and will be produced before a local court in Mumbai.
NS Enforcement Directorate (ED) Tuesday, September 28, 2021, arrested an alleged aide of Shiv Sena MP Bhavna Gavlin in connection with a money laundering investigation, officials said.
Saeed Khan was arrested 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 arrests are related to a money laundering case related to alleged financial irregularities in certain trusts linked to Gawli, MP from the Yavatmal-Washim Lok Sabha seat.
The agency had last month searched several premises in Yavatmal, Washim and Mumbai in connection with the case.
The ED’s case is based on the Maharashtra Police’s FIR involving alleged fraud of Rs 18 crore and some related irregularities against some of the accused.
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