Irregularities in Washim trust: ED issues 3rd summons to Shiv Sena MP Bhavana Gawali
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Mumbai, Nov. 20 -- The Enforcement Directorate (ED) has issued the third summons to Shiv Sena Member of Parliament (MP) Bhavana Gawli, asking her to appear before the agency's investigators on November 24 for questioning in connection with the money laundering case registered against her.
The MP has skipped her previous two summons.
According to ED, Gawali, in connivance with her aide, conspired to convert a trust into a company through forgery and fraud with an intention to take over trust's properties that are worth Rs.69 crore.
The Prevention of Money Laundering Act (PMLA) case against Gawali is based on the first information report (FIR) registered with Risod police station in Washim district on May 12, 2020, in connection with all...
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