2Photo© timesofindia.indiatimes.comED Raids In Maha, Gujarat In Malegaon Traders Rs 100 Crore Money Laundering Case
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The Enforcement Directorate (ED) conducted raids at 23 locations across Maharashtra and Gujarat in connection with a money laundering case. The investigation targets Siraj Ahmed Harun Meman, a Malegaon-based trader accused of conducting over Rs 100 crore in transactions through unauthorized bank accounts.