Mumbai: In the Malegaon money laundering case, the Enforcement Directorate (ED) suspects that 255 primary bank accounts, ...

Mumbai: The Enforcement Directorate (ED) has made fresh arrests in connection with the Malegaon money laundering case, identifying the accused as Mohsin Ahmed Mustakali Khilji and Sharif Miya Amirmiya ...

The ED claimed that when they found out that searches were being conducted in connection with this case, Khilji and Shaikh ...

The Enforcement Directorate (ED) has arrested two more suspects in a money laundering investigation involving fraudulent bank accounts created.

Nashik: Malegaon Central MLA Mufti Mohammed Ismail Abdul Khalique said individuals, like former BJP MP Kirit Somaiya, were engaged in defaming Malegao.

BJP leader Kirit Somaiya on January 2 said that around 1,000 from Malegaon misrepresented themselves as Bangladeshi Rohingyas to obtain birth certificates. “The Nashik Collector and Nashik Municipal ...

The nine accused acquitted on Saturday included Rakesh Dhawade, who was also named an accused in the 2008 Malegaon blast case ...

Which is why she claims it was a “really humbling experience” making “Superboys of Malegaon,” her biopic about a group of small-town, DIY Indian filmmakers led by amateur director Nasir ...

Akshay Kumar, Sara Ali Khan, Vee r Pahariya, Nimrat Kaur Release date: January 24, 2025 Sky Force is based on India's ...

Rolls-Royce Cullinan Series II Price in Malegaon starts from Rs 124440600. Get the best On-Road Price of Rolls-Royce Cullinan ...