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 ...

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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 ...