Money laundering case: ED raids 23 locations in Maharashtra and Gujarat
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.
Maharashtra's Deputy CM Ajit Pawar retracts pre-election promises of farm loan waivers. He responds to Congress criticism regarding unfulfilled pledges. Pawar.. IndiaTimes
The National Human Rights Commission has urged authorities nationwide to protect vulnerable populations from rising heatwave dangers. Citing NCRB data showing.. IndiaTimes
Mumbai-Ahmedabad Bullet Train: For a long time the government has been envisioning a fastest train for India and now the wait is over as Maharashtra Chief.. DNA
The Maharashtra government has successfully acquired the historic 'Raghuji Sword' for Rs 47.15 lakh. This centuries-old weapon belonged to Raje Raghuji Bhonsle,.. IndiaTimes
Union Minister CR Patil, in a strong statement against terrorism, refused all welcoming gestures at a Gujarat event following the Pahalgam attack that killed 26... IndiaTimes
The Union law ministry has ordered the transfer of seven high court judges, including four from Karnataka HC to Gujarat, Orissa, Kerala, and Madras HCs. Seven.. IndiaTimes
In a landmark decision, the Supreme Court overturned a trial court's acquittal of a man for sexually assaulting a 10-year-old girl 32 years ago. The apex court.. IndiaTimes
Amid heightened tensions following the Pahalgam terror attack, the Indian Navy has significantly increased its presence in the Arabian Sea. Naval warships are on.. IndiaTimes
The Enforcement Directorate (ED) has attached assets worth approximately Rs 6 crore in Bhuj, Gujarat, as part of a money laundering investigation targeting.. IndiaTimes
The Enforcement Directorate (ED), which recently filed its chargesheet, had begun its probe in 2021 after a magistrate court took cognisance of a private.. DNA
A Delhi court has issued a notice to Sonia Gandhi and Rahul Gandhi concerning the National Herald money laundering case, following a previous temporary refusal... IndiaTimes
A fire erupted at approximately 2:30 am on Sunday in Mumbai's Kaiser-I-Hind building, which houses the Enforcement Directorate (ED) office. The fire, confined to.. IndiaTimes
The Enforcement Directorate seized Rohan Harmalkar's house after finding property documents worth Rs 600 crore. Harmalkar, an independent candidate in 2022,.. IndiaTimes
Thursday, 14 November 2024
