The Enforcement Directorate has reportedly summoned Shiv Sena Member of Parliament (MP)  Bhavana Gawali for questioning in a money laundering case on October 4, official sources confirmed on Wednesday, September 29.

Bhavana Gawali,  aged 48, is a member of the Lok Sabha from the Yavatmal-Washim seat in Maharashtra. She has been asked to depose before the investigating officer of the case at the Enforcement Directorate office located in South Mumbai on October 4, they said. The agency on September 28 arrested her aide Saeed Khan in this criminal case filed under the provisions of the Prevention of Money Laundering Act..

The agency, while taking the custody of Saeed Khan, told a special PMLA court here on September 28 that Gawali criminally conspired to convert a trust into a private company through Mr. Khan by "forgery and fraud" for layering of funds worth around Rs18 crore.

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