Free Press Journal
  • Moin Qureshi extorted Rs 5.75 crore from bizman for help in CBI case: ED

    New Delhi: Controversial meat exporter Moin Qureshi “extorted” Rs 5.75 crore from a businessman in lieu of providing him help in a CBI case with the aid of a serving director of the central probe agency, the Enforcement Directorate has alleged. The ED made the allegations in a charge sheet filed against Qureshi in a special court here yesterday. He is at present in jail.

  • ED arrests meat exporter Moin Qureshi in money laundering case

    New Delhi: Meat exporter Moin Qureshi, on Saturday was arrested by Enforcement Directorate (ED) in connection to a money laundering case. The billionaire meat exporter, Qureshi was arrested in Delhi, under the Prevention of Money Laundering Act.

  • Messages with Qureshi personal, innocuous, claims ex-CBI chief

    New Delhi: A P Singh, the first former CBI chief booked by the agency, on Tuesday, claimed that the phone messages exchanged with controversial meat exporter Moin Qureshi that have come under scanner are “mostly personal” and “innocuous” in nature.

  • Money laundering probe: ED summons Qureshi wife

    New Delhi : The Enforcement Directorate (ED) today issued summons to controversial meat exporter Moin Qureshi’s wife to appear before it in connection with its money laundering probe against her husband and others.

  • Meat exporter Moin Qureshi returns to India; to face ED probe

    New Delhi: Controversial meat exporter Moin Qureshi has returned to India and is expected to join today investigations before the Enforcement Directorate (ED), which is probing his role in a money laundering case.

  • Don’t behave like Mallya, return to India: High Court tells Moin Qureshi

    New Delhi: Don’t behave like Vijay Mallya, Delhi High Court today told controversial meat exporter Moin Qureshi and directed him to return to India by mid-November and appear before the Enforcement Directorate for questioning in a money laundering case against him.

  • ED summons meat exporter Moin Qureshi and wife

    New Delhi: The Enforcement Directorate on Wednesday summoned meat exporter Moin Qureshi, his wife and daughter in the connection with its ongoing probe into the Prevention of Money Laundering Act (PMLA).

  • Black Money

    Blackmoney case: Court allows Moin Qureshi to go abroad

    New Delhi: Businessman Moin Akhtar Qureshi, an accused in a black money case, has been allowed to travel abroad for business purposes by a Delhi court on the condition that he would not visit any country which does not have an extradition treaty with India.

  • Black money

    Blackmoney case against Moin Qureshi deferred for December

    New Delhi: The proceedings in an Income Tax Department’s blackmoney case allegedly involving businessman Moin Akhtar Qureshi could not take place today in a Delhi court as the IT officials failed to bring complete records. Additional Chief Metropolitan Magistrate Pritam Singh adjourned the matter for December after the court was informed that income tax officials were unable to bring complete documents due to some exigency. The case is at the stage of recording

  • Court summons Moin Qureshi’s wife as accused in tax case

    New Delhi: Controversial businessman Moin Akhtar Qureshi’s Pakistani-origin wife has been summoned as an accused by a court here for allegedly giving false information to Income Tax Department about her foreign bank accounts. Additional Chief Metropolitan Magistrate Pritam Singh summoned Nasreen Moin Qureshi as accused and directed her to appear before the court on November 27.

  • ED registers money laundering case against meat exporter Moin Qureshi

    New Delhi: The Enforcement Directorate (ED) has registered a money laundering case against controversial Delhi-based meat exporter Moin Qureshi, who is under the scanner of probe agencies for alleged tax evasion and hawala-like dealings.

  • Black Money

    Blackmoney case: Court asks IT dept to give docs to Qureshi

    New Delhi: A Delhi court today asked Income Tax Department to supply documents to businessman Moin Qureshi, who is facing prosecution in a black money case for allegedly not disclosing an income of nearly Rs 20 crore. Additional Chief Metropolitan Magistrate Pritam Singh directed the IT department to provide legible copies of documents by September 11, the next date, after Qureshi’s counsel said some of the documents were illegible.

  • Ex-CBI Chief Resigns As UPSC Member

    New Delhi : Former CBI chief A P Singh, who was in the midst of a controversy over his purported links with meat exporter Moin Qureshi, has resigned as UPSC member.

  • Supreme Court

    Hawala dealer had daily contact with CBI chief, SC told

    New Delhi: In a startling disclosure, Attorney General Mukul Rohatgi on Friday told the Supreme Court that meat exporter and alleged hawala dealer Moin Qureshi had regular contacts, on daily basis, with the then CBI director.