Mumbai / Yavatmal: Ed on Monday held a raid in seven locations in connection with money laundering cases related to alleged irregularities in trust promoted by Shiv Sena MP Bhavana Gawali.
Among the raids including the office Jan Shikshan SanSthan NGO and Mahila Utkarsh Pratishan Trust, Balaji co-op particle factory factory and risod urban co-operative society.
Gawali is the President of NGOs, and these two institutions are located in Washim Regency.
The trust runs Ayurved College, Hospital & Research Center in Risod, which is also included in the attack.
Sena MP also demanded ED action against BJP MLa from Karanja, Rajendra Patni, which he accused as “soil sharks.” Gawali claimed he had filed a complaint against Patni for collecting more than Rs 500 Crore Wealth through land grabbing.
“The Maharashtra government has started an investigation,” he said.
He submitted the FIR police in May in Washim about cheating on cash from his office in July 2019 to 12 people, including former Secretary of NGOs and his belief, Ashok Gandole and Chartered Accountant (CA).
Gawali accused Gandole, along with other people, walking to the Office office in July 2019 without permission and taking cash 7 crore together with documents such as registration certificates and financial statements until 2018 after threatening office managers.
They also after deceiving the belief of Rs 11 Crore more.
Gandole has worked with institutions promoted by Gawali since 2008 and resigned in June 2019.
He claimed to police police that after the institution’s auditor showed irregularities to him, he formed a committee to ask about the incident.
The committee asked with Gandole about the money, and he thought he told them that he had given it to the mood.
In his complaint, Gawli alleged that the two defendants had threatened to submit a false case to frame the institute officials if they approached the police.
“My company includes educational institutions and how can this be raided without notice? Whatever I have is my ancestral property, unlike Patni, which is a known landowner,” said Gawali.
Recently, the Transport Minister Union Nitin Gadkari has written a letter to CM Uddhav Thackeray who mentions the demands of illegal money made by Sena leaders from the highway contractor, especially in Yavatmal-Washim, represented by Gawali at Lok Sabha.
Gadkari said he had to stop all work if such illegal activities continued.