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 is investigating Siraj Mohammad for suspicious transactions worth Rs 125 crore. Searches are ...

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 a Malegaon-based trader for allegedly carrying out illegal transactions using ...

The magnitude of the money-laundering case can be understood as the ED's 24 searches included key cities like Malegaon, ...

Royal Challengers Bengaluru has retained three players, including Virat Kohli, ahead of the IPL mega auction. Here’s who it ...

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 ...

Pakistan's premier fast bowler Shaheen Afridi has reclaimed the No.1 position in the ICC Men's ODI Bowler Rankings, a spot he ...

Team India are currently in Australia preparing for the upcoming Border-Gavaskar Trophy 2024-25 which is scheduled to start ...

With Mohammed Shami’s unavailability, Siraj might be his apt replacement in the GT squad. In 2024, he was part of RCB and ...

The Enforcement Directorate on Thursday raided multiple locations in poll-bound Maharashtra and neighbouring Gujarat as part of a money laundering probe against a Malegaon-based trader who allegedly ...