ED Raids Several Locations In Maharashtra Over Alleged Hawala Scam; BJP Claims Vote Jihad
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.
ED raids trader after BJP alleged his involvement in ‘vote-jihad’
The Enforcement Directorate is investigating Siraj Mohammad for suspicious transactions worth Rs 125 crore. Searches are ...
India Today on MSN3h
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 ...
devdiscourse5h
Money Laundering Investigation Unravels Ahead of Maharashtra Polls
The Enforcement Directorate is investigating a Malegaon-based trader for allegedly carrying out illegal transactions using ...
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, ...
sportstar.thehindu3h
IPL Auction 2025: Which players can Royal Challengers Bengaluru retain using RTM
Royal Challengers Bengaluru has retained three players, including Virat Kohli, ahead of the IPL mega auction. Here’s who it ...
ThePrint3h
ED raids in Maharasthra, Gujarat in bank accounts ‘fraud’, ‘cash-for-votes’ case’
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 ...
ABP Live on MSN22h
ICC Men's ODI Bowler Rankings: Shaheen Afridi Dominates As Siraj, Bumrah Face Setbacks
Pakistan's premier fast bowler Shaheen Afridi has reclaimed the No.1 position in the ICC Men's ODI Bowler Rankings, a spot he ...
Hosted on MSN5h
'Neither from India or...': BCCI bashes Australian media for 'secret training request' claims ahead of Border-Gavaskar Trophy 2024-25
Team India are currently in Australia preparing for the upcoming Border-Gavaskar Trophy 2024-25 which is scheduled to start ...
Debut to Harshit Rana or Prasidh Krishna's Return: How Will India Deal With Shami's Absence In BGT?
Jasprit Bumrah, who will be accompanied by Siraj, Akash Deep, Prasidh Krishna, and Harshit Rana, will automatically take the ...
The Times of India on MSN6d
Border-Gavaskar Trophy: Pace attack wears an uncertain look as India head Down Under
Team India is set to embark on a challenging tour of Australia. The team's pace attack, considered a strength in recent times ...