Mumbai: The special Prevention of Money Laundering Act (PMLA) court has refused to discharge MP Bhavana Gawali’s close aide Saeed Khan in the case of misappropriation of Rs 18.18 crore from the ...

Noting that there is enough evidence against Khan, the court observed that though he was not an office-bearer or in charge of the trust, it does not mean that such a person cannot control the ...

MUMBAI: A court has denied Saeed Khan's discharge plea in a ₹18.18 crore money laundering case linked to Shiv Sena MLA Bhavana Gawali's trust. MUMBAI: A special court designated under the ...