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.

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The Enforcement Directorate has launched extensive searches in multiple locations as part of an investigation into questionable bank transactions exceeding Rs 90 crore linked to cold drink businessman ...

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

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 ...

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

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