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ED Raids 24 Locations In Maharashtra, Gujarat In Malegaon-Based Trader's Fake Bank Accounts Case; Accused Cheated 12 Unemployed Youths
The magnitude of the money-laundering case can be understood as the ED's 24 searches included key cities like Malegaon, ...
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ED raids 23 locations in Maharashtra, Gujarat over Malegaon trader bank fraud
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 ...
ED raids in Maharasthra, Gujarat in bank accounts 'fraud', 'cash-for-votes' case'
The Enforcement Directorate conducted raids in Maharashtra and Gujarat. The raids targeted a trader accused of money laundering exceeding Rs 100 crore. The trader allegedly misused bank accounts of ...