The Bombay High Court. (File photo| PTI) 
Nation

HC grants bail to Shiv Sena MP Bhavana Gawali's associate in money laundering case

A single bench of Justice Anuja Prabhudessai on July 1 granted bail to Khan on a personal bond of Rs one lakh.

PTI

MUMBAI: The Bombay High Court has granted bail to Saeed Khan, an associate of Shiv Sena MP Bhavana Gawali, arrested by the Enforcement Directorate (ED) in a money laundering case last year.

A single bench of Justice Anuja Prabhudessai on July 1 granted bail to Khan on a personal bond of Rs one lakh.

Khan, accused of siphoning funds from a trust called 'Mahila Utkarsh Pratishthan', was arrested by the ED in September 2021.

The court said it would give a detailed order later.

Gawali, the Lok Sabha member from Yavatmal-Washim constituency in Maharashtra, is also an accused in the case and has appeared before the ED thrice to record her statement.

The ED has alleged that Khan and Gawali criminally conspired to convert a trust into a private company by “forgery and fraud” for layering of funds worth around Rs 18 crore.

When a war comes to haunt every consumer

LIVE | West Asia war | Trump says US and Iran 'want to make a deal,' but Tehran calls claims of talks 'fake news'

Jaishankar, Rubio discuss West Asia conflict; focus on global energy security

Iran war: India among worst hit, GDP may drop 4% if conflict drags on, says Moody’s Analytics

What went wrong in speed boat accident where motorsport legend Hari Singh went missing?

SCROLL FOR NEXT