ED Raids 23 Locations In Maharashtra, Gujarat In Money Laundering Probe

Enforcement Directorate raided multiple locations in Maharashtra and Gujarat as part of a money laundering probe against Malegaon-based trader Siraj Ahmed Harun Meman. Meman allegedly misused bank accounts to conduct transactions worth over ₹100 crore. The raids covered 23 premises in Malegaon, Nashik, Mumbai, Ahmedabad, and Surat, under the Prevention of Money Laundering Act.