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Money laundering case: ED raids 23 locations in Maharashtra and Gujarat
Credit: IndiaTimes- Published on November 14, 2024
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
Senior RSS leader Suresh 'Bhaiyyaji' Joshi stated that the issue of Aurangzeb's tomb in Maharashtra was raised unnecessarily and highlighted the inclusiveness of..
Credit: IndiaTimes - Published 9 hours ago
Khar police visited comedian Kunal Kamra's Mahim home to investigate his remarks about Maharashtra deputy CM Eknath Shinde in a recent show. Kamra criticized..
Credit: IndiaTimes - Published 11 hours ago
Yuva Sena's Rahool Kanal states that comedian Kunal Kamra will be welcomed in 'Shiv Sena Style' if he visits Mumbai, despite receiving protection in Tamil Nadu...
Credit: IndiaTimes - Published 22 hours ago
Maharashtra chief minister Devendra Fadnavis has dismissed calls for the removal of Mughal emperor Aurangzeb's tomb, citing its status as a protected monument..
Credit: IndiaTimes - Published 1 day ago
Shiv Sena MP Sanjay Raut claimed that PM Narendra Modi's successor would be from Maharashtra and decided by the RSS. Maharashtra CM Devendra Fadnavis countered,..
Credit: IndiaTimes - Published 1 day ago
Gujarat
State in western India
Astronaut Sunita Williams described her view of India from space during her nine-month stay on the International Space Station. She highlighted the Himalayas'..
Credit: IndiaTimes - Published 5 hours ago
Congress MP Rahul Gandhi has urged PM Narendra Modi to cancel offshore mining tenders off the coasts of Kerala, Gujarat, and the Andaman and Nicobar Islands,..
Credit: IndiaTimes - Published 8 hours ago
An investigation into the death of IIT Delhi researcher Surabhi Verma revealed the excavation at Lothal was unauthorized and the same team had conducted similar..
Credit: IndiaTimes - Published 11 hours ago
Credit: IndiaTimes - Published 16 hours ago
Rahul Gandhi writes letter to PM Modi to cancel offshore mining tenders, cites threat to marine life
Rahul Gandhi urges Prime Minister Modi to cancel offshore mining tenders along the coasts of Kerala, Gujarat, and Andaman & Nicobar, citing environmental threats..
Credit: IndiaTimes - Published 22 hours ago
Enforcement Directorate
Law enforcement agency and economic intelligence agency of India
The Enforcement Directorate attached commercial properties worth Rs. 5.61 crore in Sonipat, Haryana, connected to a money laundering case against TDI..
Credit: IndiaTimes - Published 3 days ago
The Central Bureau of Investigation raided the residences of former Chhattisgarh Chief Minister Bhupesh Baghel, seizing Rs 30 lakh in cash. The raids are linked..
Credit: IndiaTimes - Published 6 days ago
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