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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

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Gujarat Gujarat State in western India

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

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