Money laundering case: ED raids 23 locations in Maharashtra and Gujarat
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.
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. What's Your Reaction?
