Junaid Memon

Director

Check out the latest and breaking news surrounding your favourite celebrity Junaid Memon. Here is how Junaid Memon is making headlines.

In News | Last Updated : May 23, 2012, 12:00 AM IST

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Junaid Memon News

Screening at Cannes gives a lot of credibility: Junaid Memon

TNN / May 23, 2012, 00:00 (IST)

Producer Junaid Memon writes to TOI from Cannes about the experience of the screening of his Marathi film at the festival

Global wooing

TNN / May 29, 2012, 00:00 (IST)

International screenings are influencing Marathi film industry to work on films with a global audience

Marathi movie goes for Artisan Festival International

TNN / Jun 11, 2012, 11:01 (IST)

The Artisan Festival International taking place at Cannes will witness a Marathi movie this year

Mirchi took help of Mossack Fonseca to launder dirty money, buy properties in UK

TNN / Feb 15, 2020, 23:35 (IST)

Junaid is sole director and shareholder of the company which still controls at least 15 properties identified in the UK so far worth several hundred crores, besides other assets identified in India, Dubai and Turkey purchased by the former Dawood aide.

Two held with 2,000 fake notes

tnn / May 22, 2018, 03:19 (IST)

Marathi film being screened at Cannes

TNN / May 24, 2012, 16:04 (IST)

The content of Indian cinema (and not that of designer gowns), is finally being talked about at Cannes this year

'Frontman key to Iqbal Mirchi's cash machine, laundry'

TNN / Nov 07, 2019, 05:56 (IST)

In its reply to Merchant's bail plea, the ED said that Merchant played a crucial role in Mirchi's "illegal dealings" involving the properties.

Iqbal Mirchi's sons running his smuggling, drugs biz: ED

TNN / Feb 14, 2020, 06:39 (IST)

The Iqbal Mirchi smuggling and drug network is still thriving with his sons, Asif and Junaid Memon, running the show based out of Dubai and UK, according to investigation conducted by the Enforcement Directorate in its money laundering case registered against them. It has been found that Mirchi used his Eden Rice Mill in London to smuggle cocaine, gold and opium.

'Charas supplier to state an ex-Air force sergeant'

TNN / Aug 02, 2009, 04:12 (IST)

The Gujarat Anti-Terrorist Squad (ATS) officials have made a headway in the investigation of the charas racket busted in July and tracked the route of the contraband.

Money laundering: ED attaches Rs 203-cr worth Dubai assets of Iqbal Mirchi's family

PTI / Sep 22, 2020, 18:19 (IST)

CIS:Sebi gives 2 more months to Anmol India to repay investors

PTI / Dec 04, 2017, 20:27 (IST)

New Delhi, Dec 4 () Cracking the whip on illegal investment schemes in the guise of plant cultivation and animal rearing, Sebi today directed Anmol India Agro-Herbal Farming & Dairies Care Company and its directors to repay money to investors within a maximum two months.

Women at war

TNN / Dec 22, 2007, 00:00 (IST)

Bollywood heroines are muscling their way into the New Year with a spate of action flicks. TOI talks about the heroines who are packing their punches.

Chit fund scam: Ex-Chhattisgarh CM Raman Singh's son booked

PTI / Jun 18, 2019, 22:10 (IST)

A case has been registered against former Chhattisgarh chief minister Raman Singh's son Abhishek Singh, a former MP, and 19 others on the charge of cheating in connection with an alleged chit fund scam in Surguja district of the state, police said on Tuesday.