News ED Raids Several Locations In Maharashtra Over Alleged Hawala Scam; BJP Claims Vote Jihad 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. Post navigation Previous: Piyush Goyal Feels Trump’s Tenure Will Boost India-US Ties, Says Ready To Welcome EV FirmsNext: Minor Visits Greater Noida Hospital For Surgery, Doctor Operates On Wrong Eye More Stories News Days Before US Torpedoed IRIS Dena, India Allowed Iranian Ship To Dock At Kochi News ED Attaches Rs 441 Crore Assets In Andhra Liquor Case, Probe Traces Rs 1,048 Crore Kickback Trail News After The ‘Landslide’: What Balen Shah’s Mega Mandate Means For India-Nepal Relations