As many as 315 transactions were made to withdraw money. A significant portion of the money— Rs 112 crore rupees—was ...
As the Border-Gavaskar Trophy series nears, Usman Khawaja shared his insights on facing India’s ace pacer Jasprit Bumrah, ...
Australian opener Usman Khawaja feels Jasprit Bumrah’s awkward action makes him lethal but warns the hosts of India having ...
The Bengaluru outfit retained Virat Kohli for Rs 21 crore and Rajat Patidar for Rs 11 crore. Left-arm pacer Yash Dayal was ...
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.
The Enforcement Directorate conducted the searches at locations in Thane, Vashi, Malegaon and Nashik in Maharashtra, and Surat and Ahmedabad in Gujarat.
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 ...
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ED Raids 24 Locations In Maharashtra, Gujarat In Malegaon-Based Trader's Fake Bank Accounts Case; Accused Cheated 12 Unemployed YouthsThe accused, identified as Siraj Ahmed has opened accounts of 12 unemployed youths to carry out illicit transactions. As per ...
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 ...
The Enforcement Directorate is investigating Siraj Mohammad for suspicious transactions worth Rs 125 crore. Searches are ...
Pakistan's premier fast bowler Shaheen Afridi has reclaimed the No.1 position in the ICC Men's ODI Bowler Rankings, a spot he ...
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