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 ...

Royal Challengers Bengaluru has retained three players, including Virat Kohli, ahead of the IPL mega auction. Here’s who it ...

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

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

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 ...

While Rahane alongside the likes of Cheteshwar Pujara, Ravichandran Ashwin, and Ravindra Jadeja were some of the experienced ...

Pakistan's premier fast bowler Shaheen Afridi has reclaimed the No.1 position in the ICC Men's ODI Bowler Rankings, a spot he ...

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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.

additional secretary of PAC Siraj Lehri, additional secretary of law Saeed Iqbal, DG of finance Saifullah Mengal, and chief accounts officer Syed Muhammad Idrees attended the meeting.