Money Laundering Scandal Unravels in Poll-Bound Maharashtra and Gujarat

The Enforcement Directorate recently raided multiple locations in Maharashtra and Gujarat, investigating a Malegaon-based trader named Siraj Ahmed Harun Meman. Accused of illegal transactions using various bank accounts, Meman allegedly routed Rs 100 crore, with speculation surrounding election fund misappropriation and electoral malpractice.

The Enforcement Directorate (ED) conducted raids across Maharashtra and Gujarat, targeting a money laundering case involving a Malegaon trader. Siraj Ahmed Harun Meman is accused of misusing multiple bank accounts in a scandal involving transactions exceeding Rs 100 crore.

The raids included 23 locations, as the ED investigates potential election fund misappropriation and electoral malpractice. Allegations suggest Meman utilized KYC details to open accounts under false pretenses, aiming to divert funds through complex financial networks spanning several states.

While rumors of election fund misuse circulate, evidence is still being collected. BJP leader Kirit Somaiya highlighted the issue, calling it a 'Vote Jihad scam.' The ED continues to pursue leads as part of its extensive ongoing investigation.

(With inputs from agencies.)