Officials said Qureshi arrived at the Indira Gandhi International Airport (IGIA) here last night after which ED sleuths served him a court-...

Officials said the taxman has recently issued fresh notices to Qureshi under the new Black Money (Undisclosed Foreign Income and Assets) an...

The Department's advocate, however, informed the court they have already supplied legible documents to the accused and showed the receiving...

A Delhi Court today rejected the I-T Department's argument that a businessman, accused in a black money case, should not be allowed to stan...

Proceedings against the businessman will now be carried out under criminal laws as against the current ones being conducted under the FEMA.

A Delhi court asked Income Tax Department to supply documents to businessman Moin Qureshi, who is facing prosecution in a black money case.