The operation began early in the morning, with ED teams conducting searches at 13 locations in Ahmedabad, three in Surat, and ...
The key accused in this case is Siraj Ahmed Harun Meman (43), a resident of Gandhi Market, Malegaon, who runs a Tea and Cold Drink Agency.
The Enforcement Directorate conducted the searches at locations in Thane, Vashi, Malegaon and Nashik in Maharashtra, and Surat and Ahmedabad in Gujarat.
The agency is said to have searched 23 locations including Malegaon, Nashik, Mumbai, Ahmedabad and Surat. The investigation ...
The Enforcement Directorate (ED) conducted raids at multiple locations in Maharashtra and Gujarat as part of a money ...
The magnitude of the money-laundering case can be understood as the ED's 24 searches included key cities like Malegaon, ...
The money laundering case stems from a Malegaon Police FIR filed last week against a local trader named Siraj Ahmed Harun Meman, who runs a tea and cold drinks agency apart from some of his associates ...
The Enforcement Directorate ED on Thursday launched extensive searches across multiple cities as part of an investigation into an alleged cash-for-votes case ...
Mumbai: The Enforcement Directorate on Thursday raided multiple locations in poll-bound Maharashtra and neighbouring Gujarat as part of a money laundering probe against a Malegaon-based trader, who ...
Local Thai officials on Wednesday dismissed as “fake news” an unconfirmed report of a planned terrorist attack targeting ...
The federal agency is searching 23 premises in Malegaon, Nashik and Mumbai in Maharashtra and Ahmedabad and Surat in Gujarat under the provisions of the Prevention of Money Laundering Act (PMLA).
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