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Money laundering case: ED raids 23 locations in Maharashtra and Gujarat

IndiaTimes Thursday, 14 November 2024
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.
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Maharashtra Maharashtra State in western India

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Gujarat Gujarat State in western India

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Enforcement Directorate Enforcement Directorate Law enforcement agency and economic intelligence agency of India

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Malegaon Malegaon City in Maharashtra, India

Pragya Thakur, 6 Others Walk Free in Malegaon Blast Case—After Shah's ‘No Hindu...Terrorist' Remark [Video]

Pragya Thakur, 6 Others Walk Free in Malegaon Blast Case—After Shah's ‘No Hindu...Terrorist' Remark

Seventeen years after the deadly 2008 Malegaon blast rocked Maharashtra, a special NIA court in Mumbai has acquitted all seven accused — including BJP MP Pragya Singh Thakur and Lt Col Prasad Purohit — citing lack of concrete evidence. The judgment came just one day after Union Home Minister Amit Shah told the Rajya Sabha that "no Hindu can ever be a terrorist." The court emphasized that terrorism has no religion and that justice cannot be based on public perception or moral bias. This landmark verdict reignites debates on communal narratives, judicial process, and political influence in terror trials. #MalegaonBlast #PragyaThakur #AmitShah #HinduTerror #CourtVerdict #BreakingNews #IndiaPolitics #NIA #JudicialSystem #TerrorismDebate #CommunalPolitics #JusticeInIndia Also Read 2008 Malegaon Blast: Here Is The Timeline of The Case :: https://www.oneindia.com/india/2008-malegaon-blast-here-is-the-timeline-of-the-case-7816633.html?ref=DMDesc Pragya Thakur Makes Bhopal Girl Watch ‘The Kerala Story’, She Elopes With Muslim Days Later :: https://www.oneindia.com/india/pragya-thakur-makes-bhopal-girl-watch-the-kerala-story-she-elopes-with-muslim-days-later-3570005.html?ref=DMDesc BJP MP Pragya Thakur booked in Karnataka over 'keep your knives sharp' remark :: https://www.oneindia.com/india/bjp-mp-pragya-thakur-booked-in-karnataka-over-keep-your-knives-sharp-remark-3505152.html?ref=DMDesc ~HT.178~PR.274~GR.125~ED.346~

Credit: Oneindia    Duration: 03:34Published

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