Mumbai: The Enforcement Directorate today, in a major operation, has arrested Sayeed Khan, a shiv sena MP from Yavatmal Washim in Maharashtra, who is close to Shiv Sena MP Bhavana Gawali, in a money laundering case. According to reports, the investigation team of the Enforcement Directorate is now interrogating several others including Sayeed Khan, who is close to Shiv Sena MP Bhavana Gawali. In fact, about 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.
The ED had reportedly seized several papers from Washim Yavatmal in raids. Not only that but 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. In fact, the Enforcement Directorate had already served a notice to Minister Anil Parab to appear before it in the alleged money laundering case. Talking to the media before going to the ED office, Anil Parab said, "I am going to the ED office today, I will cooperate. I did nothing wrong.''
Let me tell you that the Enforcement Directorate had issued summons to Parab to appear before it today in the alleged money laundering case. On the other hand, Bhavana Gawli, reacting to the raids of ED, said, "Action is being taken against them without notice. In fact, Bhavana Gawali alleged that the ED action was being taken at the behest of the BJP.
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