ED conducts inquiries at trust, educational institute linked to Shiv Sena MP Bhavana Gawali
India Today
The ED is probing a money laundering case against a trust run by Bhavana Gawali's family members. The trust was allegedly converted into a company through fraudulent measures.
The Enforcement Directorate (ED) on Tuesday conducted inquires at offices and an educational institute run by Shiv Sena MP Bhavana Gawali and her family members in connection with a money laundering case.
The ED is probing the money laundering case against a trust which was allegedly converted into a company through fraudulent measures. The trust is run by Bhavana Gawali's family members.
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