The Enforcement Directorate has launched extensive searches in multiple locations as part of an investigation into questionable bank transactions exceeding Rs 90 crore linked to cold drink businessman ...
The ED also roped in the Income Tax Department to determine whether the funds were intended for election financing or if they ...
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Australian opener Usman Khawaja feels Jasprit Bumrah’s awkward action makes him lethal but warns the hosts of India having ...
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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 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 ...
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ED Raids 24 Locations In Maharashtra, Gujarat In Malegaon-Based Trader's Fake Bank Accounts Case; Accused Cheated 12 Unemployed YouthsThe accused, identified as Siraj Ahmed has opened accounts of 12 unemployed youths to carry out illicit transactions. As per ...
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 is investigating Siraj Mohammad for suspicious transactions worth Rs 125 crore. Searches are ...
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