The Enforcement Directorate (ED) conducted searches at the residence of a Mandvi businessman in Surat district, uncovering ...

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

The Enforcement Directorate is investigating a Malegaon-based trader for allegedly carrying out illegal transactions using ...

Mumbai: The Enforcement Directorate on Thursday raided multiple locations in poll-bound Maharashtra and neighbouring Gujarat ...

The Enforcement Directorate ED on Thursday launched extensive searches across multiple cities as part of an investigation into an alleged cash-for-votes case ...

Mumbai: The Enforcement Directorate on Thursday raided multiple locations in poll-bound Maharashtra and neighbouring Gujarat ...

The Enforcement Directorate has raided 23 locations in Maharashtra and ... The agency is said to have searched 23 locations ...

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

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 (ED) has raided 24 locations across Maharashtra ... In Ahmedabad, 13 locations are being searched ...

The operation began early in the morning, with ED teams conducting searches at 13 locations in Ahmedabad, three in Surat, and ...