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MOIN AKHTAR QURESHI
CBI probing own ex-directors violation of natural justice, says courtThe CBI investigating its own former directors in a corruption case is a "violation of principles of natural justice", a Delhi court said o...- Why CBI is dragging feet in probe against its ex-directors in corruption case, court asks agencySpecial Judge Sanjeev Aggarwal made the observation in a case of corruption against meat exporter Moin Akhtar Qureshi and others and asked ...
- Enforcement Directorate attaches Delhi farmhouse, Bikaner fort in Moin Qureshi caseThe assets are "held" in the name of shell firms "controlled" by Moin Qureshi, the ED said in a statement.
- Moin Qureshi: Meet the man who took down three CBI chiefsMoin Qureshi, a millionaire meat exporter, was also the man behind downfall of two other CBI chiefs.
- Moin Akhtar Qureshi: The man behind downfall of three CBI chiefsThe man at the heart of this CBI row was also behind the fall of former CBI bosses AP Singh and Ranjit Sinha.
- Delhi HC seeks Moin Qureshi's reply to ED's plea for cancelling bailCentral government standing counsel Amit Mahajan, appearing for the ED, argued that it was a case of an economic offence and the allegation...
- Delhi High Court dismisses Moin Qureshi's plea against arrest by EDThe Centre and the ED had opposed the plea, claiming there were serious charges of hawala transactions against him.
- Moin Qureshi’s wife spent Rs 4 crore shopping in US, UK: EDQureshi was arrested by the Enforcement Directorate (ED) in August on charges of collecting illegal money and offering gratification to sev...
- HC reserves order on Moin Qureshi's plea challenging arrestQureshi's counsel has said the meat exporter should be released from "illegal custody" and his liberty be restored forthwith.
- PMLA case against Qureshi: Court fixes Nov 7 for scrutiny of documentsThe probe agency has examined 35 witnesses in the case and chalked out the details of the properties allegedly owned and acquired by Quresh...
- Can BBM message be read as evidence after privacy verdict: HCThe court raised the question while hearing a petition by meat exporter Moin Akhtar Qureshi challenging his recent arrest by the ED in a mo...
- Blackmoney case: Court allows businessman Moin Qureshi to go abroadBusinessman Moin Akhtar Qureshi, an accused in a black money case, has been allowed to travel abroad for business purposes by a Delhi court.
- Court to examine documents in an IT case against Moin Qureshi's wifeThe Department's advocate, however, informed the court they have already supplied legible documents to the accused and showed the receiving...
- I-T case: Moin Qureshi's wife appears in court, gets bailA 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...
- Blackmoney case: Court allows Moin Qureshi to go abroadControversial businessman Moin Akhtar Qureshi was today allowed to travel abroad for business purposes by a Delhi court which directed that...
- I-T appraisal report pegs Moin Akhtar Qureshi's tax evasion at Rs 200 croreSources in the department said the probe wing has finalised the report, which was presented to the Supreme Court on Friday.
- 'Astonishing' state of affairs between Moin Akhtar Qureshi & ex-CBI boss: Attorney General tells Supreme Court"The conduct of former CBI Director is wholly unbecoming of the Director and I am pained to say that," Attorney General Mukul Rohatgi said.
- I-T sends Letters Rogatory to Gulf, European countries in Qureshi caseThe department, after preliminary investigation in this case for about a month, recently issued notices to former CBI Director A P Singh an...
- I-T department issues notice to ex-CBI chief AP Singh, wife in Moin Qureshi probeThe investigation wing of the department has asked Singh and his wife to furnish details pertaining to their personal finances and transact...
- Suspect tax evasion by Moin Akhtar Qureshi: CBI writes to CBDT ChairmanCBI Director Ranjit Sinha has written a letter to the CBDT Chairman R K Tewari asking him to hand over all evidence regarding meat exporter...
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