Money laundering case: ED raids 23 locations in Maharashtra and Gujarat

Credit: IndiaTimes- Published 1 hour ago
The Enforcement Directorate (ED) conducted raids at 23 locations across Maharashtra and Gujarat in connection with a money laundering case. The investigation targets Siraj Ahmed Harun Meman, a Malegaon-based trader accused of conducting over Rs 100 crore in transactions through unauthorized bank accounts.

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Maharashtra

State in Western India
The Supreme Court instructed the Ajit Pawar-led NCP to refrain from using Sharad Pawar's images in their Maharashtra election campaign. The court urged the..
Credit: IndiaTimes - Published 11 hours ago

Union home minister Amit Shah criticized the opposition Maha Vikas Aghadi (MVA) alliance in Maharashtra, labeling it an "Aurangzeb fan club" opposed to progress...
Credit: IndiaTimes - Published 18 hours ago

Tensions escalate in Maharashtra's political landscape as Shiv Sena (Eknath Shinde) accuses Shiv Sena (UBT) workers of assaulting their women members in..
Credit: IndiaTimes - Published 20 hours ago

Describing the Opposition's Maha Vikas Aghadi grouping in Maharashtra as the Aurangzeb Fan Club, Union Minister Amit Shah said the BJP-led Mahayuti alliance..
Credit: DNA - Published 21 hours ago


Gujarat

State in western India
Prime Minister Modi's expansion of the Ayushman Bharat-Pradhan Mantri Jan Arogya Yojana has led to the enrollment of nearly 500,000 senior citizens aged 70 and..
Credit: IndiaTimes - Published 1 day ago

Congress leader Jairam Ramesh defended Rahul Gandhi's accusations against the BJP, claiming the ruling party diverted investments from Maharashtra to Gujarat...
Credit: IndiaTimes - Published 2 days ago

An Ahmedabad court acquitted three men accused in the 2006 Kalupur railway station bombing, citing lack of evidence. Mohammed Amir Shaikh, Aquib Saiyed, and..
Credit: IndiaTimes - Published 2 days ago

An explosion occurred at Indian Oil Corporation's Gujarat refinery in Vadodara on Monday. Details of the incident are still unavailable. This incident follows a..
Credit: IndiaTimes - Published 3 days ago


Enforcement Directorate

Law enforcement agency and economic intelligence agency of India
The Supreme Court has permitted the Enforcement Directorate to auction two properties owned by Nowhera Shaik, managing director of Heera Gold Exim Private..
Credit: IndiaTimes - Published 8 hours ago

The Enforcement Directorate is conducting searches at 17 locations in Jharkhand and West Bengal in connection with an illegal Bangladeshi infiltration case. The..
Credit: IndiaTimes - Published 1 day ago

In a landmark move, the Enforcement Directorate (ED) successfully restored a confiscated property worth Rs 13 crore to its rightful owner in Chennai. The..
Credit: IndiaTimes - Published 1 day ago

Maharashtra minister Chhagan Bhujbal refuted allegations of joining the BJP-led alliance to evade an Enforcement Directorate investigation. He clarified that the..
Credit: IndiaTimes - Published 5 days ago


Malegaon

City in Maharashtra, India

Related news from verified sources

The Enforcement Directorate (ED) conducted raids at 23 locations across Maharashtra and Gujarat in connection with a money laundering case. The investigation...
1 hour ago • IndiaTimes

The Enforcement Directorate on Tuesday raided multiple locations in poll-bound Jharkhand apart from West Bengal in a money laundering investigation linked to...
2 days ago • Zee News

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