The key accused in this case is Siraj Ahmed Harun Meman (43), a resident of Gandhi Market, Malegaon, who runs a Tea and Cold Drink Agency.
The accused, identified as Siraj Ahmed has opened accounts of 12 unemployed youths to carry out illicit transactions. As per ...
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 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 Siraj Mohammad for suspicious transactions worth Rs 125 crore. Searches are ...
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If included in the Border-Gavaskar Trophy squad later, Shami's return would be a huge boost to India, which is taking quite an inexperienced bowling group Down Under, with Jasprit Bumrah and Mohammed ...
Pakistan's premier fast bowler Shaheen Afridi has reclaimed the No.1 position in the ICC Men's ODI Bowler Rankings, a spot he ...
Narayanganj Additional Chief Judicial Magistrate Mohammad Badiuzzaman passed the order after Sirajul, also known as Dollar Siraj, president of the presidium of Jubo League and joint general secretary ...
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Two men have died and four people were injured in separate stabbing and shooting incidents in south east London.