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ASIF MEMON.
ED attaches Rs 700 cr assets linked to late gangster Iqbal Mirchi, kinThe Enforcement Directorate has seized assets valued at over Rs 700 crore. This action targets properties linked to the late gangster Iqbal...- Nashik TCS sexual harassment-forced conversion case: Bail pleas of five accused rejectedA Nashik court has denied bail to five individuals arrested in connection with a sexual harassment and forced conversion case at TCS. The a...
- TCS Nashik case: A timeline of key developments and probe detailsTCS Nashik case: IT major Tata Consultancy Services is facing scrutiny after serious allegations surfaced at its Nashik facility. The case ...
- TCS Nashik case: Male accused acted like organised gang to target female colleaguesThe investigation into alleged religious conversion and sexual harassment at a Nashik branch of an IT giant suggests that seven male accuse...
- Nashik sexual harassment case: 'Male accused acted like organised gang to target female colleagues'Police in Nashik have registered nine FIRs over alleged sexual harassment and attempted religious conversion at a local branch of Tata Cons...
- Infosys reaffirms zero-tolerance policy amid Pune harassment claims; parallel investigation deepens in Nashik TCS caseIn an official statement, Infosys emphasised its commitment to employee safety. "Infosys maintains a zero-tolerance approach to any form of...
- TCS Nashik sexual harassment case: Female HR manager's police custody extended till April 15A Nashik court has ruled to extend the police custody of a female HR manager amid a serious case of sexual exploitation and religious conve...
- Person can't be detained merely because of non-cooperation, says Bombay HC as it quashes LOC against manThe Bombay High Court has quashed a Look Out Circular (LOC) issued against Sanjay Kumar Agrawal in a 2019 money laundering case related to ...
- ED booked 19 people under Fugitive Economic Offenders ActThe Enforcement Directorate has booked 19 people under the Fugitive Economic Offenders Act and out of that 10 persons have been declared as...
- 10 people declared fugitive economic offenders since 2018: GovernmentThe Fugitive Economic Offenders Act (FEOA) was enacted by the Narendra Modi government in 2018 to crackdown on those who are charged with h...
- Gangster Iqbal Mirchi's family declared fugitive economic offenders: OfficialsThose charged include Mirchi's wife Hajra Memon and sons Junaid Memon and Asif Memon. The court of Additional Sessions Judge A A Nandgaonka...
- ED moves court to get Iqbal Mirchi's family declared as fugitive economic offendersIt said an application has been filed under section 4 (read with) section 12 of the Fugitive Economic Offenders Act of 2018 before the cour...
- Money laundering: ED attaches Rs 203-crore worth Dubai assets of Iqbal Mirchi's familyThe attached assets include 15 commercial and residential properties belonging to the "family members" of gangster Iqbal Mirchi. They inclu...
- ED: Panama firm set up Mirchi Jr’s shell companyCountry Property Ltd, set up through Panamanian law firm Mossack Fonseca, has Junaid Memon who is the son of late drug lord Iqbal Mirchi, a...
- DHFL’s Wadhawan prime mover of deal with Mirchi, says EDIn a 7,000-page chargesheet, ED detailed how Wadhawan used DHFL to pay Memon over Rs 110 cr.
- ED attaches Rs 600-cr worth assets of Iqbal Mirchi familyThe properties which were acquired by Mirchi include the 3rd and 4th floor of CEEJAY House in Mumbai's Worli area, an office premise at Aru...
- Enforcement Directorate summons NCP leader Praful PatelThe summons follows the recent searches and seizures made by the federal agency where it has stumbled a 2007 confirmation deed entered into...
- Tip-off on Parliament attack went unheeded: Former Delhi police commissioner Neeraj KumarKumar has also written that Rajkot police had alerted agencies then about the 2001 Parliament attack but the input was not taken seriously.
- Part of funding for 9/11 came from India, says ex-top cop Neeraj KumarNeeraj Kumar said funds were raised from a kidnapping & handed over to chief of 9/11 attackers Mohammad Atta by terrorist Omar Sheikh.
- Mumbai 2006 serial blasts: State may seek death only for 8 convictsThe prosecution may seek death sentence for eight of the 12 convicted in the 2006 coordinated blasts in Mumbai that had killed 188 people.
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