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Maha: ED raids 9 locations in Rs 72 crore alleged scam involving Shiv Sena MP
Updated On: 30 August, 2021 04:22 PM IST | Mumbai | Agencies
ED officials said the searches are being carried out at locations in Washim, Mumbai and some other places
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Enforcement Directorate logo. File Pic
The Enforcement Directorate (ED) conducted raids at multiple premises in Maharashtra linked to Shiv Sena MP Bhavana Gawali in connection with an investigation into Rs 72 crore alleged money laundering, officials said.
As per news agency ANI, nine locations in Maharashtra linked to the Lok Sabha member from Yavatmal-Washim are being searched under the provisions of the Prevention of Money Laundering Act (PMLA).
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