As the Maharashtra Assembly Elections are less than a week away, the election merchandise retailers are still left with a big ...
The ED also roped in the Income Tax Department to determine whether the funds were intended for election financing or if they ...
Mumbai: The Directorate of Enforcement (ED)launched a major crackdown across Maharashtra and Gujarat in a high-stakes money laundering probe into the Rs 125 crore alleged hawala funds deposited in ...
Ahead of Modi's poll engagement in Mumbai, Congress general secretary in-charge communications Jairam Ramesh posed five ...
Rahul Gandhi criticizes Mahayuti government for job loss, Modi for disrespecting Birsa Munda, and advocates for tribal rights ...
The by-election to the Vav assembly seat in Gujarat’s Banaskantha district recorded a voter turnout of 70.55 per cent, as per the data shared by poll authorities on Thursday. Polling for the ...
The Enforcement Directorate conducted the searches at locations in Thane, Vashi, Malegaon and Nashik in Maharashtra, and Surat and Ahmedabad in Gujarat.
The magnitude of the money-laundering case can be understood as the ED's 24 searches included key cities like Malegaon, ...
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 (ED) conducted raids at 23 locations across Maharashtra and Gujarat in connection with a money ...
The Enforcement Directorate is investigating a Malegaon-based trader for allegedly carrying out illegal transactions using ...