The Enforcement Directorate (ED) has arrested Seraj Ahmed Memon as part of its investigation into a major money-laundering case in Malegaon. Memon is accused of allegedly misusing bank accounts of …
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Malegaon
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Money-Laundering Scams
Siraj Ahmed Memon, Akram Mohammad Shafi, and Vasim Bhesaniya Arrested in Rs100 Crore Fraud
by Ananya MehtaSiraj Ahmed Memon, Akram Mohammad Shafi, and Vasim Bhesaniya Arrested in Rs100 Crore Fraud Case The Directorate of Enforcement (ED), investigating a major case registered at Malegaon Chawani Police Station, …
by Ananya Mehta -
Burglary and Theft
Women Arrested for Stealing Gold Rings Worth Rs 2.8 Lakh in Malegaon
by Ananya MehtaTwo women, Sayedha M (42) and Irfana S (45), were arrested last week in Malegaon for allegedly stealing 18 gold rings valued at Rs 2.8 lakh from Mamta Jewellers in …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Key Bank Officials Arrested in Rs1200 Crore Money Laundering Case
by Ananya MehtaIn a major breakthrough in a money laundering investigation involving over Rs1200 crore, two officials from the Nashik Merchant Co-op Bank (Namco Bank) have been arrested. Ravindra Kande, a former …
by Ananya Mehta