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

IndiaTimes Thursday, 14 November 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 Maharashtra State in western India

Malegaon blast case: Ex-Maharashtra CM Prithviraj Chavan's remark on 'Sanatan terror' sparks row; calls for using ‘Hindu terrorism’ instead

Former Maharashtra CM Prithviraj Chavan opposes the term "saffron terror," associating saffron with revered figures and symbols. This statement follows the..
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Pragya Thakur, 6 Others Walk Free in Malegaon Blast Case—After Shah's ‘No Hindu...Terrorist' Remark [Video]

Pragya Thakur, 6 Others Walk Free in Malegaon Blast Case—After Shah's ‘No Hindu...Terrorist' Remark

Seventeen years after the deadly 2008 Malegaon blast rocked Maharashtra, a special NIA court in Mumbai has acquitted all seven accused — including BJP MP Pragya Singh Thakur and Lt Col Prasad Purohit — citing lack of concrete evidence. The judgment came just one day after Union Home Minister Amit Shah told the Rajya Sabha that "no Hindu can ever be a terrorist." The court emphasized that terrorism has no religion and that justice cannot be based on public perception or moral bias. This landmark verdict reignites debates on communal narratives, judicial process, and political influence in terror trials. #MalegaonBlast #PragyaThakur #AmitShah #HinduTerror #CourtVerdict #BreakingNews #IndiaPolitics #NIA #JudicialSystem #TerrorismDebate #CommunalPolitics #JusticeInIndia Also Read 2008 Malegaon Blast: Here Is The Timeline of The Case :: https://www.oneindia.com/india/2008-malegaon-blast-here-is-the-timeline-of-the-case-7816633.html?ref=DMDesc Pragya Thakur Makes Bhopal Girl Watch ‘The Kerala Story’, She Elopes With Muslim Days Later :: https://www.oneindia.com/india/pragya-thakur-makes-bhopal-girl-watch-the-kerala-story-she-elopes-with-muslim-days-later-3570005.html?ref=DMDesc BJP MP Pragya Thakur booked in Karnataka over 'keep your knives sharp' remark :: https://www.oneindia.com/india/bjp-mp-pragya-thakur-booked-in-karnataka-over-keep-your-knives-sharp-remark-3505152.html?ref=DMDesc ~HT.178~PR.274~GR.125~ED.346~

Credit: Oneindia    Duration: 03:34Published

Gujarat Gujarat State in western India

Delhi weather: Heavy rain lashes parts of Delhi-NCR, IMD predicts rainfall till...

Northwest India, including East Rajasthan and Himachal Pradesh, is expected to experience extremely heavy rainfall on July 29, with heavy showers in Uttarakhand,..
DNA

With more AI pilots reporting sick after Gujarat crash, DGCA issues circular on mental health

Following the AI-171 crash on June 12, Air India has seen a spike in pilot sick leaves, prompting DGCA intervention. On June 16, 112 Air India pilots reported..
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Railways Minister Ashwini Vaishnaw shares BIG update on Rs 108000 crore bullet train project, Gujarat-Maharashtra stretch to be completed by...

Union Minister of Railways Ashwini Vaishnaw has shared a big update on the revised timeline for the Bullet train or Mumbai-Ahmedabad High speed Rail (MAHSR)..
DNA

Gujarat ATS arrests 4 al-Qaeda linked terrorists from...; Accused of spreading Islamic propaganda through...

The Gujarat Anti-Terrorism Squad (ATS) has arrested four terrorists with alleged links to Al Qaeda in the Indian Subcontinent (AQIS). They were arrested for..
DNA

Enforcement Directorate Enforcement Directorate Law enforcement agency and economic intelligence agency of India

ED conducts first-ever raids in Andaman and Nicobar Islands: Ex-MP linked to Rs 200cr scam; shell firms found

Enforcement Directorate searched several locations in Andaman and Nicobar Islands. The searches relate to a financial fraud case involving Andaman and Nicobar..
IndiaTimes

Google execs appear before ED in online betting case

Google officials have presented documents to the Enforcement Directorate (ED) concerning a money laundering investigation linked to betting websites and online..
IndiaTimes

ED probes Anil’s RHFL for writing off Rs 7k cr loans to group firms

The Enforcement Directorate (ED) is investigating Anil Ambani's Reliance group for allegedly diverting ₹12,000 crore from Reliance Home Finance Ltd (RHFL) to..
IndiaTimes

Proceeds of crime in Vadra land deal used to acquire property, ED tells court

The Enforcement Directorate (ED) asserted in a Delhi court that Robert Vadra is involved in money laundering through a land deal in Shikohpur village, Gurgaon...
IndiaTimes

Malegaon Malegaon City in Maharashtra, India

Explosive in house or on bike? Malegaon blast judgement flags gap in probe; raises torture concerns

A special NIA court's acquittal in the 2008 Malegaon blast case has revealed significant contradictions between the ATS and NIA investigations. The court cited..
IndiaTimes

'ATS pressurized, evidence erased': Acquitted accused in Malegaon blast case; names Sharad Pawar, Digvijay Singh

Sameer Kulkarni, acquitted in the Malegaon blast case, accuses Congress leaders and the Maharashtra ATS of framing Hindus for political gain. He alleges evidence..
IndiaTimes

Malegaon blast: ATS officer who investigated case makes shocking revelation about Mohan Bhagwat, says 'there were orders to...'

"I can request that the families of those who died in the bomb blast be given maximum compensation. The court announced Rs 2 lakh compensation, but they should..
DNA

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