Gujarat, Malegaon and Maharashtra

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 Gujarat on Thursday as part of an investigation into a money laundering case involving a Malegaon-based trader. The trader allegedly ...
ED Raids In Maha, Gujarat In Malegaon Trader's 'Rs 100 Crore Money Laundering' Case
On its part, ED has searched in Malegaon, Nashik, and Mumbai in Maharashtra, along with Ahmedabad and Surat in Gujarat based on the Prevention of Money Laundering Act (PMLA).
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.
ED raids in Maharasthra, Gujarat in bank accounts 'fraud', 'cash-for-votes' case'
The Enforcement Directorate conducted raids in Maharashtra and Gujarat. The raids targeted a trader accused of money laundering exceeding Rs 100 crore. The trader allegedly misused bank accounts of individuals for illegal transactions.
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 Telegraph19h
Malegaon blast case: Pragya Thakur faces new warrant after skipping court date again
A special court here on Wednesday issued a fresh bailable warrant against former BJP MP Pragya Thakur, a prime accused in the ...
Hosted on MSN3h
ED Raids 24 Locations In Maharashtra, Gujarat In Malegaon-Based Trader's Fake Bank Accounts Case; Accused Cheated 12 Unemployed Youths
Mumbai: The Enforcement Directorate (ED) on Thirsday launched a major crackdown across Maharashtra and Gujarat in a ...
The Asian Age4h
ED raids in Maha, Gujarat in Malegaon trader bank accounts fraud case
Mumbai: The Enforcement Directorate on Thursday raided multiple locations in poll-bound Maharashtra and neighbouring Gujarat ...
Warrant against BJP MP Pragya Thakur in Malegaon blast case
A court issued a bailable warrant against Pragya Singh Thakur. Thakur is a former BJP MP. She is an accused in the 2008 Malegaon blast case. The court ...
Special NIA court issues warrant for Pragya Singh Thakur in Malegaon blast case
Thakur, a Bharatiya Janata Party politician, faces charges in the blast that claimed six lives and injured more than 101 people ...
Bar & Bench7h
Malegaon Blast: Mumbai court issues fresh bailable warrant against Pragya Singh Thakur
A special court in Mumbai on Wednesday issued a fresh bailable warrant against BJP MP Pragya Singh Thakur for failing to ...
Live Law16h
2008 Malegaon Blast | Special Court Issues Fresh Bailable Warrant Against Pragya Thakur For 'Continuous' Non-Appearance In Court
A special court in Mumbai on Wednesday issued a fresh Bailable Warrant (BW) against right-wing extremist Pragya Singh Thakur ...
Special Court Conducting 2008 Malegaon Blast Case Trial Gets Bomb Threat
The special court here conducting trial in the 2008 Malegaon blast case has received a bomb threat, a government lawyer ...
devdiscourse2d
Superboys of Malegaon: Lights, Camera, Competition in Saudi Arabia
Reema Kagti's film 'Superboys of Malegaon' is set to compete in the Red Sea Competition at Saudi Arabia's Red Sea Film Festival in December 2024. This film captures the journey of Nasir Shaikh and his ...
National Herald20h
Malegaon blast: Pragya Thakur faces new warrant after skipping court again
A special court in Mumbai on Wednesday issued a fresh bailable warrant against former BJP MP Pragya Thakur, a prime accused ...
India Today on MSN1d
Malegaon blast accused Army officer seeks stay on 'Match Fixing', makers respond
Prasad Purohit, currently a serving officer in the Indian Army, has argued that the film 'Match Fixing' could severely damage ...