Mumbai: In the Malegaon money laundering case, the Enforcement Directorate (ED) suspects that 255 primary bank accounts, ...
Mumbai: The Enforcement Directorate (ED) has made fresh arrests in connection with the Malegaon money laundering case, identifying the accused as Mohsin Ahmed Mustakali Khilji and Sharif Miya Amirmiya ...
The Enforcement Directorate (ED) has arrested two more suspects in a money laundering investigation involving fraudulent bank accounts created.
The ED claimed that when they found out that searches were being conducted in connection with this case, Khilji and Shaikh ...
Nashik: Malegaon Central MLA Mufti Mohammed Ismail Abdul Khalique said individuals, like former BJP MP Kirit Somaiya, were engaged in defaming Malegao.
Four individuals were injured in a three-vehicle accident in Malegaon, involving the son of Maharashtra minister Dada Bhuse.
The nine accused acquitted on Saturday included Rakesh Dhawade, who was also named an accused in the 2008 Malegaon blast case ...
Akshay Kumar, Sara Ali Khan, Vee r Pahariya, Nimrat Kaur Release date: January 24, 2025 Sky Force is based on India's ...
MUMBAI: ED probes suspicious bank transfers from Nashik to Dubai, involving ₹100 crore in 14 accounts linked to shell firms; ...
Land Rover Discovery S Price in Malegaon starts from Rs 16186700. Get the best On-Road Price of Land Rover Discovery in ...