Yakub was the most educated member of the Memon family and has been in jail since he returned to India and surrendered in 1994. His accounting firm used to handle the finances of brother Tiger's illegal operations, which included lucrative silver smuggling. He did well for himself and had bought six flats in the Al Hussaini building where Tiger already had two duplex flats.Tiger was a henchman of D-Company mafioso and co-conspirator in the 1993 blasts, Dawood Ibrahim.
Arranging finance and managing its disbursement through co-accused, Mulchand Shah and from a firm, Tejarath International, owned by absconding accused, and brother, Ayub Memon to achieve objectives of conspiracy
Aiding and abetting and facilitating in a terrorist actSection 3 of TADA
Arranged for air tickets through Altafali Mushtaqali Sayyed, East West travels for the youths who were sent for arms and ammunition training to Pakistan. Also made arrangements for their lodging and boarding. Purchased motor......