News for '-foreign-exchange-manipulators'

Mumbai blasts accused Tiger Memon's properties to be auctioned soon

Mumbai blasts accused Tiger Memon's properties to be auctioned soon

Rediff.com7 Nov 2025

Properties owned by Tiger Memon and his family, accused in the 1993 Mumbai serial blasts, are set to be auctioned. The properties include flats in Al Husseini building where conspiracy meetings were held.

32 yrs on, Tiger Memon's 14 properties to be handed over to Centre

32 yrs on, Tiger Memon's 14 properties to be handed over to Centre

Rediff.com1 Apr 2025

A special court in Mumbai has ordered the transfer of 14 properties belonging to Tiger Memon, an alleged mastermind of the 1993 Mumbai serial bomb blasts, and his family to the central government. The properties, which were in the possession of the Bombay High Court's receiver since 1994, were forfeited under the Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) Act (SAFEM) after proceedings initiated against Memon in 1993 based on a detention order issued by the Maharashtra government. The properties include a flat in Bandra, an office in Mahim, a plot in Santacruz, and several other properties across Mumbai.

Dawood's 2 properties sold for Rs 2.04cr in auction, 2 unsold

Dawood's 2 properties sold for Rs 2.04cr in auction, 2 unsold

Rediff.com5 Jan 2024

The name of the successful bidder was not disclosed.

Dawood's ancestral home auctioned for more than Rs 11 lakh

Dawood's ancestral home auctioned for more than Rs 11 lakh

Rediff.com10 Nov 2020

Delhi-based lawyer Ajay Shrivastav purchased 'Ibrahim Mansion', the ancestral property of the underworld don in Mumbke village of Khed taluka, for Rs 11.20 lakh, the official said. Dawood's family had lived in the house before moving to Mumbai in 1983, he said.

3 Mumbai properties of Dawood auctioned for Rs 11.58 crore

3 Mumbai properties of Dawood auctioned for Rs 11.58 crore

Rediff.com14 Nov 2017

The Saifee Burhani Upliftment Trust bought Hotel Raunaq Afroz, Shabnam Guest House and six rooms in Damarwala building.

17 Acts to be amended through Finance Bill

17 Acts to be amended through Finance Bill

Rediff.com23 Mar 2017

Govt to scrap 8 appellate tribunals; National Company Law Appellate Tribunal to take over Competition Appellate Tribunal's duties

Dawood's properties go under hammer today

Dawood's properties go under hammer today

Rediff.com9 Dec 2015

Once owned by underworld don Dawood Ibrahim, an eatery on the narrow Pakmodia Street in South Mumbai, a green sedan and tenancy rights to a property in suburban Matunga will on Wednesday go under the hammer in Mumbai.

Everything you need to know about Dawood's auctioned properties

Everything you need to know about Dawood's auctioned properties

Rediff.com15 Nov 2017

Everything you need to know about the three properties belonging to Dawood Ibrahim, which were auctioned on Tuesday.

Dawood's assets auctioned: Hindu Mahasabha buys don's car, ex-journo his eatery

Dawood's assets auctioned: Hindu Mahasabha buys don's car, ex-journo his eatery

Rediff.com10 Dec 2015

An eatery once owned by dreaded underworld don Dawood Ibrahim in South Mumbai besides his green sedan and tenancy rights to a property in suburban Matunga went under the hammer on Thursday, with a former journalist emerging as the top bidder at Rs 4.28 crore for the food joint notwithstanding a threat from the don's aide Chhota Shakeel.

The man who wants to buy Dawood's property

The man who wants to buy Dawood's property

Rediff.com4 Dec 2015

'I would like to say that there is a fear of Dawood. We thought we are a nation of 120 crore people and if we do not bid for this property it will be a matter of disgrace.' 'Here is this man sitting in Pakistan and is being able to lord over our country especially Mumbai through remote control. I think somewhere we must draw the line.' 'There is no Hindu-Muslim issue at all. The underworld is the most secular entity in the country. Whether you are a Muslim or a Hindu it does not matter. Whether you are able to deliver or rake in the moolah is all that matters.' Former journalist S Balakrishnan on why he is bidding for Dawood's Ibrahim's property.