Moin Qureshi

Delhi High Court issues notice to Moin Qureshi on CBI’s plea for higher security deposit to travel abroad

Delhi High Court issues notice to Moin Qureshi on CBI’s plea for higher security deposit to travel abroad

New Delhi: The Delhi High Court Monday issued notice to controversial meat exporter Moin Akhtar Qureshi on a CBI plea to enhance the secu...Read More

SC orders police protection to Satish Sana, complainant in bribery case against Rakesh Asthana

SC orders police protection to Satish Sana, complainant in bribery case against Rakesh Asthana

New Delhi: The Supreme Court Tuesday directed the Hyderabad Police to provide adequate security to businessman Satish Sana, complainant i...Read More

CBI case against its number 2: Congress wants all facts revealed

CBI case against its number 2: Congress wants all facts revealed

New Delhi: The Congress party has latched onto the unprecedented action of the CBI, whereby it has booked its second in command, Rakesh A...Read More

PMLA case: Controversial meat exporter Moin Qureshi granted bail by Delhi Court

PMLA case: Controversial meat exporter Moin Qureshi granted bail by Delhi Court

New Delhi: Controversial meat exporter Moin Qureshi was today granted bail in a money laundering case by a special court, which said he c...Read More

Moin Qureshi extorted Rs 5.75 crore from bizman for help in CBI case: ED

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 ca...Read More

ED arrests meat exporter Moin Qureshi in money laundering case

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....Read More

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

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 controv...Read More

Money laundering probe: ED summons Qureshi wife

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 ...Read More

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

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 Enforce...Read More

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

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 retur...Read More

ED summons meat exporter Moin Qureshi and wife

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...Read More

Blackmoney case: Court allows Moin Qureshi to go abroad

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 ...Read More

Blackmoney case against Moin Qureshi deferred for December

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 ta...Read More

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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 alle...Read More

ED registers money laundering case against meat exporter Moin Qureshi

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 Q...Read More

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

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 ...Read More

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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, h...Read More

Hawala dealer had daily contact with CBI chief, SC told

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 hawa...Read More

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