India  
 
NewsR.in

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.
0
shares		ShareTweetSavePostSend
 

You Might Like


💡 newsR Knowledge: Other News Mentions

Maharashtra Maharashtra State in Western India

No perfect scores in NEET-UG '25, cutoffs dip; Rajasthan boy is AIR 1

 NEET-UG 2025 results reveal a tougher exam as no candidate achieved a perfect score, with Mahesh Kumar from Rajasthan topping at 686. Cut-offs have declined..
IndiaTimes

NEET UG 2025 scam: CBI arrests two for running Rs 87.5 lakh exam score-fixing racket, no NTA involvement found

 The CBI has apprehended two individuals from Maharashtra for allegedly scamming NEET UG 2025 aspirants. They falsely promised to manipulate exam scores in..
IndiaTimes

Maharashtra: After 'no non-Hindus' call, Shani temple fires 114 Muslim staff

 The Shani Shingnapur shrine trust in Maharashtra dismissed 167 employees, citing non-performance and absenteeism. A significant portion, 68% of those laid off,..
IndiaTimes

Supreme court refuses to quash POCSO case against judicial officer, wife accused him of molesting minor daughter from 2014-18

 A Maharashtra judicial officer faces trial under the POCSO Act for allegedly molesting his minor daughter for four years, starting in 2014. The Bombay High Court..
IndiaTimes

Who is Zeeshan Akhtar? Alleged mastermind in NCP leader Baba Siddique murder case, arrested in Canada

 Baba Siddique, a former Maharashtra minister, was shot dead in the Bandra area in Mumbai on October 12, 2024. Police have arrested at least 25 persons in the..
DNA

Gujarat Gujarat State in western India

Vijay Rupani's hometown Rajkot prepares to bid its beloved neta a final farewell

 Gujarat is likely to declare state mourning for ex-CM Vijay Rupani, who tragically died in the Air India crash. His son provided DNA samples after his sister's..
IndiaTimes

Gujarat mourns: Vijay Rupani's hometown Rajkot prepares to bid its beloved neta a final farewell; son submits DNA sample

 Gujarat is likely to declare state mourning for ex-CM Vijay Rupani, who tragically died in the Air India crash. His son provided DNA samples after his sister's..
IndiaTimes

Ahmedabad Plane Crash: Identities of 19 victims confirmed as DNA samples match, Harsh Sanghavi confirms

 Gujarat Home Minister Harsh Sanghavi provided an update on Saturday regarding the ongoing efforts to identify victims of the tragic London-bound Air India flight..
DNA

Ahmedabad plane crash: Hand payouts to kin of medical college victims too, says IMA to Tatas

 The Indian Medical Association's Gujarat chapter has appealed to Tata Sons, urging them to extend compensation to medical students affected by the Air India..
IndiaTimes

Gujarat plane crash: Will give 2 crore; bring back my father, says woman to Tata Group

 Following the Air India crash, a victim's daughter, Falguni, emotionally offered to pay Tata Group Rs 2 crore if they could bring back her father, highlighting..
IndiaTimes

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

ED swoops down on Karnataka Congress MP, 4 MLAs

 Enforcement Directorate officials searched eight locations, including the houses of Ballari MP E Tukaram and four MLAs. The searches related to the alleged..
IndiaTimes

ED locks Rs 100 crore properties in Muda scam, total now Rs 400 crore

 The Enforcement Directorate has attached 92 properties worth ₹100 crore in Mysuru, linked to an alleged urban development authority site scam. This follows an..
IndiaTimes

MUDA case: ED attaches 92 properties worth Rs 100cr; probe reveals 'large-scale' site allotment scam

 The Enforcement Directorate has seized Mysore Urban Development Authority sites. The sites are valued at Rs 100 crore. This action relates to a money laundering..
IndiaTimes
National Herald Case Returns to Haunt Congress: BJP Launches All-Out Attack on Rahul, Sonia Gandhi [Video]

National Herald Case Returns to Haunt Congress: BJP Launches All-Out Attack on Rahul, Sonia Gandhi

The National Herald case has erupted once again—this time as a full-blown political storm. With fresh focus from the Enforcement Directorate and renewed aggression from the BJP, Sonia Gandhi and Rahul Gandhi find themselves at the center of a ₹5,000 crore controversy. What began as a decades-old investigation has now become a key electoral weapon, with BJP leaders invoking Sardar Patel’s historical warnings to question the moral foundations of the Congress legacy. #NationalHeraldCase #RahulGandhi #SoniaGandhi #NationalHeraldScam #CongressUnderFire #HeraldCorruption #EDInvestigation #PoliticalScandal #NationalHeraldNews #GandhiFamilyCase #YoungIndianLtd #CongressVsBJP #HeraldControversy #NationalHeraldUpdate #IndiaPolitics ~PR.274~ED.102~HT.410~

Credit: Oneindia    Duration: 04:13Published

Related news from verified sources

Former Rajasthan CM Ashok Gehlot’s then OSD held in phone-tap case

 Delhi Police arrested Lokesh Sharma, ex-CM Gehlot's former OSD, in a phone-tapping case. Union minister Shekhawat filed the case. Sharma was accused of sharing...
IndiaTimes

Lokayukta quizzes Sidda in MUDA case for 2 hrs, BJP calls it 'scripted'

 Karnataka Chief Minister Siddaramaiah was questioned by the Lokayukta for two hours in connection with a land allotment case. The case involves the alleged...
IndiaTimes

Malayalam actor Nivin Pauly gets clean chit in sexual assault case

Malayalam actor Nivin Pauly gets clean chit in sexual assault case The police team, probing the case, filed a report in the local court for dropping actor Nivin Pauly’s name from the list of accused in the sexual assault case
Mid-Day Also reported by •DNA