In a major operation, the Enforcement Directorate on Tuesday 28 September, arrested Sayeed Khan, close aide of Shiv Sena MP, Bhawana Gawali from Yavatmal Washim in Maharashtra.

As per reports, the investigation team of the Enforcement Directorate is interrogating several others in the case.

Earlier, a month ago, the Enforcement Directorate raided five hideouts of Shiv Sena MP Bhavana Gawali from Yavatmal Washim in Maharashtra.
During that time, the ED raid was conducted on charges of a scam worth Rs 100 crore.

Reportedly, ED had seized several papers from Washim Yavatmal in raids. Apart from this, officials of five institutions related to Bhavana Gawali were also questioned. The Enforcement Directorate is likely to question Minister and Shiv Sena leader Anil Parab in the Maharashtra government in connection with the alleged money laundering case. The Enforcement Directorate had already served a notice to Minister Anil Parab to appear before it in the alleged money laundering case.

According to Anil Parab while talking to the media, before heading to the ED office today, he will cooperate.as he makes it known that the he hasn’t done anything wrong.

He added that the Enforcement Directorate had issued summons to Parab to appear before it today in the alleged money laundering case.
On the other side, Bhavana Gawli, while reacting to the ED, raids said, “action is being taken against them without notice.

Meanwhile, Bhavana Gawali alleges that the ED had taken action at the behest of the BJP.

News Input by K.V.Raman