2001
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5 days ago · Share on: By Rediff Money Desk, New Delhi Sep 26, 2024 16:21. A Lucknow-based company promoter, Rashid Naseem, has been declared a fugitive economic offender for allegedly defrauding investors of Rs 800-1,000 crore. The Enforcement Directorate is set to confiscate his assets. New Delhi, Sep 26 (PTI) The Enforcement Directorate will soon begin ...
4 days ago · New Delhi, Sep 26 (PTI) The Enforcement Directorate will soon begin "confiscation" of assets of a promoter of a Lucknow-based company which is alleged to have duped numerous investors to the tune of about Rs 800-1,000 crore as a court has taken cognisance of its plea to declare him a fugitive economic offender.
Sep 8, 2024 · Following the incident, Muslim political and religious leaders in Nirmal, including representatives from Jamiat Ulema, Azim bin Yahya, Wasim Shakeel, Faheem Khan, Rafiq Ahmad Qureshi, Arjumand Ali, Imran, and Junaid Memon, expressed strong condemnation.
Sep 2, 2024 · Just like the textiles they trafficked, the Bohras, Khojas, and Memons were in no sense secluded to Greater Gujarat in the late eighteenth century. Over centuries of sultanate and Mughal rule...
Sep 21, 2024 · The Bombay High Court on Friday granted bail to Munib Iqbal Memon, one of the accused in the 2012 Pune serial blasts case, who has spent nearly 12 years in jail. The court directed Memon to be released on furnishing personal bond of Rs 1 lakh along with sureties of the same amount.
Sep 23, 2024 · Junaid Khan reflects on bagginag the lead role in Maharaj: “If I was not Aamir Khan’s son, I would probably not have gotten Maharaj”. Junaid Khan opens up about auditioning for dad Aamir's ...
Sep 21, 2024 · Munib Memon (42) was granted bail by the Bombay High Court on Friday after 12 years of incarceration in connection with the 2012 Pune serial blast case. Memon, a tailor, was arrested by the...
