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 ...

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

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, Nashik, and Mumbai in Maharashtra and Ahmedabad and Surat in Gujarat. The ...

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 ...

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

Mohammed Shami was seen bowling at full throttle during Bengal vs mdhya Pradesh Ranji team giving boost to his chances of ...

With Mohammed Shami’s unavailability, Siraj might be his apt replacement in the GT squad. In 2024, he was part of RCB and ...

The Enforcement Directorate on Thursday raided multiple locations in poll-bound Maharashtra and neighbouring Gujarat as part of a money laundering probe against a Malegaon-based trader who allegedly ...

At Mar-a-Lago, ‘Uncle’ Elon Musk Puts His Imprint on the Trump Transition He’s on the patio. He’s on the golf course. Everywhere President-elect Trump looks, there is the world’s richest ...