Search For "memon"
Maharashtra: ATS seizes over 5kg Mephedrone worth Rs 2.53 crore, one arres
Updated : 5 years, 2 months ago IST
Mumbai (Maharashtra) [India], March 17 (ANI): The Juhu unit of the Maharashtra Police's Anti-Terrorism Squad (ATS) on Wednesday arrested a person and seized prohibited narcotic drug Mephedrone (MD) weighing 5.065 kilograms valued at Rs 2.53 crores in the international market.
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3 family members of Iqbal Mirchi declared fugitive economic offenders
Updated : 5 years, 2 months ago IST
Mumbai (Maharashtra) [India], February 26 (ANI): A special court here on Friday declared three family members of late gangster Iqbal Mirchi as fugitive economic offenders under the provisions of the Prevention of Money Laundering Act (PMLA).
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ED moves court seeking to declare Iqbal Mirchi's family as fugitive econom
Updated : 5 years, 5 months ago IST
New Delhi [India], December 5 (ANI): Enforcement Directorate has filed an application before the Special PMLA Court in the Iqbal Mirchi case with a prayer to declare Junaid Iqbal Memon, Asif Iqbal Memon and Hajra Memon as fugitive economic offenders.
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18 more individuals including Tiger Memon, Chhota Shakeel designated as 't
Updated : 5 years, 6 months ago IST
New Delhi [India], October 27 (ANI): The Ministry of Home Affairs (MHA) on Tuesday informed that the Government of India has declared 18 more individuals including Tiger Memon, who had hatched a conspiracy plan in the Bombay blasts and Chhota Shakeel as designated "terrorists" under provisio
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Pak govt forcing former DG FIA to probe Sharif family, says PML-N
Updated : 5 years, 7 months ago IST
Islamabad [Pakistan], October 9 (ANI): The Pakistan Muslim League -Nawaz (PML-N) accused the Imran Khan government of pressurizing the former director-general of the Federal Investigation Agency (FIA) Bashir Memon to initiate the investigations against the Sharif family.
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Journalist alleges assault by Congress workers in Chhattisgarh's Kanker, v
Updated : 5 years, 7 months ago IST
Kanker (Chhattisgarh) [India], September 27 (ANI): A journalist in Kanker has alleged that he was assaulted by aides of Congres MLA Shishupal Shorey in Kanker of Chhattisgarh on Saturday.
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DHFL's Dheeraj Wadhawan transferred Dubai's commercial properties to Iqbal
Updated : 5 years, 8 months ago IST
New Delhi [India], September 23 (ANI): Dheeraj Wadhawan of DHFL group and East Coast LLC allegedly transferred four commercial properties in Dubai, to late gangster Iqbal Mirchi's son Asif Iqbal Memon without any monetary consideration, Enforcement Directorate (ED) investigation revealed.
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Sushant wasn't as famous alive as he is after death, says Majeed Memon; NC
Updated : 5 years, 9 months ago IST
Mumbai (Maharashtra) [India], Aug 12 (ANI): After his death, actor Sushant Singh Rajput's is occupying more media space that surpasses the coverage given to even Prime Minister of India or the President of the United States, Nationalist Congress Party (NCP) leader Majeed Memon said on Wednes
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Centre using CAA to divert attention from real issues, says NCP's Majeed M
Updated : 6 years, 3 months ago IST
New Delhi [India], Feb 5 (ANI): Nationalist Congress Party (NCP) leader Majeed Memon on Wednesday said that with the introduction of Citizenship (Amendment) Act (CAA), the central government is trying to divert the attention of public from the major issues such as unemployment and farmer's i
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Tax relief in Budget a 'lollipop', says NCP's Majeed Memon
Updated : 6 years, 3 months ago IST
New Delhi [India], Feb 2 (ANI): NCP leader Majeed Memon has said that the income tax relief for individual taxpayers in the Union Budget 2020-21 is just a "lollipop".
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Mumbai: BJP leader Kirit Somaiya offers to surrender on Aslam Sheikh issue
Updated : 6 years, 4 months ago IST
Mumbai (Maharashtra) [India], Jan 4 (ANI): BJP leader Kirit Somaiya on Saturday reached the Kandivali Police station here to court his arrest following a complaint registered against him by the Congress for calling State Minister Aslam Sheikh anti-national.
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Balasaheb Thorat, Jayant Patil to be Maharashtra deputy CMs: NCP's Majeed
Updated : 6 years, 5 months ago IST
New Delhi [India], Nov 27 (ANI): Senior NCP leader and Rajya Sabha MP Majeed Memon has said group leaders of their respective parties -- NCP's Jayant Patil and Congress's Balasaheb Thorat -- will become Deputy Chief Ministers in the Maha Vikas Aghadi-led government in Maharashtra.
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