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

Credit: IndiaTimes- Published 1 week 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
For the first time in six decades, Maharashtra will not have a Leader of Opposition (LoP) in the state assembly.
Credit: DNA - Published 2 hours ago

Shiv Sena (UBT) leader Sanjay Raut criticizes former Chief Justice of India D Y Chandrachud, alleging his inaction on disqualification petitions facilitated..
Credit: IndiaTimes - Published 5 hours ago


Gujarat

State in western India
Recent by-elections saw significant victories for the ruling BJP and its allies. The BJP dominated in Uttar Pradesh, Gujarat, and Rajasthan, while also sweeping..
Credit: IndiaTimes - Published 1 day ago

Vote counting is underway in Gujarat's Vav assembly constituency following a by-election prompted by the resignation of Congress MLA Geniben Thakor. The contest,..
Credit: IndiaTimes - Published 1 day ago

Jailed self-proclaimed godman Asaram sought a suspension of his life sentence in a 2013 rape case from the Supreme Court, citing medical grounds. The court has..
Credit: IndiaTimes - Published 2 days ago

Credit: IndiaTimes - Published 2 days ago

Credit: IndiaTimes - Published 3 days ago


Enforcement Directorate

Law enforcement agency and economic intelligence agency of India
The Delhi High Court has temporarily halted the trial court proceedings against senior Congress leader P. Chidambaram in the Aircel-Maxis money laundering case...
Credit: IndiaTimes - Published 4 days ago

The Punjab and Haryana high court has criticized the Enforcement Directorate's (ED) investigation into IREO for alleged money laundering, calling it "slipshod..
Credit: IndiaTimes - Published 5 days ago

The Enforcement Directorate (ED) in Lucknow arrested Ravi Attri and Subhash Prakash, the masterminds behind the Uttar Pradesh Police Constable and UPPSC RO/ARO..
Credit: IndiaTimes - Published 5 days ago

The Enforcement Directorate (ED) seized Rs 8.8 crore from the Chennai office of lottery tycoon Santiago Martin during searches related to a money laundering..
Credit: IndiaTimes - Published 1 week ago


Malegaon

City in Maharashtra, India
Shiv Sena's Dadaji Bhuse and AIMIM's Mohammed Ismail Abdul Khalique secured victories in the Malegaon outer and Central elections respectively. Maharashtra's..
Credit: IndiaTimes - Published 1 day ago

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 week ago • IndiaTimes

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