Mumbai: The enforcement directorate on Tuesday arrested Saeed Khan, aide near Shiv Sena MP from Yavatmal-Washim Bhavana Gawali, in the case of money laundering and produced it before a special court in Mumbai.
The court returned it in detention ed until Friday.
In the return application Saeed, Ed said, “Bhavana Gawali, through his aide Saeed Khan and his legs have criminally conspiring to change the trust (Mahila Utarsha Pratathan) to be a company in Section 8 companies acting through forgery and fraud.” Trust has 11 members, but after turning it into a company, Saeed Khan and Ms.
Gawali Shalini became the director.
Thus, both of them get control of competing from trust and various assets worth Rs 69 Crore, said Ed.
The trust is converted into a company with NGO tags under Section 8 of the Company’s law, so that it makes sucking funds in a comparatively easier, said source.
The trust was registered with the Amal Commissioner, where Gawali was the president and there were 11 guardians.
This belief is running Mahila Utkarsh Prolythan Ayurved College, hospital and research center in Washim, among other institutions.
The Remand application said, “Trust proposed conversion to the company below Section 8 companies acting by the alleged fraudulent forgery of the management signatures and documents from public institutions.
As many assets of RS 69 Crore in the book value are transferred to newly formed companies.” Ed said That trust has an account at Risod Urban Cooperative Society, and Gawali is the chairman.
Allegedly that several times, large amounts were stored in a trust account and were interesting on the same day in the instruction of Gawali.
During the investigation, Ed also found that in 2010, it had cheatedly gained RS 50 crore properties for Rs 25 lakh.
“The ED case was based on the police police where it was a complainant.
In Fight, it came to naming 12 people, some of them were previously related to trust and have denied their decisions to turn it into a company.
He accused the cheating of Rs 18.18 Crore.
He accused in July 2019, the defendant had walked to the trust office and took the cash 7 crore together with documents.
They also cheated the belief from Crore Rs 11, allegedly Ask.
Based on this findings the police case was submitted.
Money Laundering Case: Ed Auths Shiv Sena MP’s Ale
