The Enforcement Directorate (ED) has brought Shiv Sena Member of Parliament Bhavana Gawali on October 4 for addressing regarding an illegal tax avoidance argument enrolled against her. The office captured her nearby helper Saeed Khan yesterday. Gawali is blamed for plotting in intrigue with Khan to change over Mahila Utkarsha Pratishatan, a trust, into an organization through extortion to assume control over its property.
Individuals mindful of the matter said ED looks to investigate the two together. ED’s Prevention of Money Laundering Act (PMLA) body of evidence against Gawali depends on a First Information Report (FIR) enrolled in Maharashtra’s Washim locale in May 2020 regarding claimed monetary inconsistencies in the trust. Gawali, who was additionally the executive of the trust, is the complainant in the FIR. She had denounced her own secretary Ashok Gandule and different workers of plotting to abuse ₹18.18 crore having a place with the Pratishatan.
In its remand application for Khan, the ED on Monday told a unique PMLA court that Gawali, through Khan and his associates, criminally schemed to change over the Pratishthan into an organization under the Company Act through phony in January 2020. ₹69 crore in book esteem was moved to the recently shaped organization. Khan and Shalinitai Pundlikraoji Gawali, the mother of Bhavana Gawali, are the overseers of the organization.
ED educated the court that the charged manufactured reports, letters, and authentications for accommodation to the Registrar of Companies.
ED last month completed hunts at the premises of Mahila Utkarsha Pratishthan.
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