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'Vote jihad' scam: ED probes 17 locations over suspicious bank transactions linked to Maharashtra polls
The operation began early in the morning, with ED teams conducting searches at 13 locations in Ahmedabad, three in Surat, and ...
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Swift police action, little solidarity: The story behind The Hindu journalist’s arrest in Gujarat
On the same day, Ahmedabad Crime Branch registered the case and raided 14 different locations in Ahmedabad, Junagadh, Surat, ...
ED Raids Several Locations In Maharashtra Over Alleged Hawala Scam; BJP Claims Vote Jihad
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.
Udayavani1h
ED raids in Maharasthra, Gujarat in bank accounts ‘fraud’, ‘cash-for-votes’ case
Mumbai: The Enforcement Directorate on Thursday raided multiple locations in poll-bound Maharashtra and neighbouring Gujarat ...
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ED raids 23 locations in Maharashtra, Gujarat over Malegaon trader bank fraud
The Enforcement Directorate (ED) conducted massive raids across 23 locations in poll bound Maharashtra and neighbouring ...
ED searches 24 locations in poll-bound Maharashtra, Gujarat amid allegations of Malegaon trader misusing funds for elections
The Enforcement Directorate conducted the searches at locations in Thane, Vashi, Malegaon and Nashik in Maharashtra, and Surat and Ahmedabad in Gujarat.
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ED Raids 23 Locations In Maharashtra, Gujarat In Fake Bank Accounts Case
The Enforcement Directorate has raided 23 locations in Maharashtra and Gujarat, where large number of bank accounts were ...
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ED raids in Maharasthra, Gujarat in cash-for-votes case
The Enforcement Directorate (ED) conducted raids at multiple locations in Maharashtra and Gujarat as part of a money ...
ED Raids 24 Locations In Maharashtra, Gujarat In Malegaon-Based Trader's Fake Bank Accounts Case; Accused Cheated 12 Unemployed Youths
The magnitude of the money-laundering case can be understood as the ED's 24 searches included key cities like Malegaon, ...
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ED raids multiple locations in poll-bound Maharashtra
Mumbai: 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 ...