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MOIN QURESHI
CBI court accepts closure report giving clean chit to former special director Rakesh Asthana in bribery caseExonerating Asthana and the Deputy Superintendent of Police (DSP) Devender Kumar of all the charges, the agency had told the court last mon...- CBI finds no involvement of Rakesh Asthana in alleged bribery caseThe FIR was registered against Asthana and others when Alok Verma was the Director CBI. Verma was unceremoniously removed by a Prime Minist...
- CBI gives clean chit to Rakesh AsthanaThe FIR was registered against Asthana and others when Alok Verma was the CBI director. Verma was unceremoniously removed by a three-member...
- Satish Babu Sana, witness in Moin Qureshi case, turns accusedED arrests businessman whose complaint led to FIR against former CBI no.2.
- Never seen or met CBI's Rakesh Asthana: Alleged middleman Manoj PrasadPrasad, speaking to the media today, said that he has “never” met Asthana. He went on to say “I have never seen Rakesh Asthana. I have neve...
- Asthana wants High Court to summon case diary; Verma calls allegations imaginaryVerma, on the other hand, on Friday filed his reply denying allegations levelled against him by Asthana. Verma has said Asthana’s allegatio...
- CBI DIG's claims in Qureshi case put spotlight on director of prosecutionThe DoP had informed on the morning of October 23 that a “witness” in the money-laundering case against meat exporter Moin Qureshi had paid...
- CVC to submit probe report on CBI director to Supreme CourtThe order was passed after Verma had petitioned the SC challenging the government’s decision to divest him of duties pending CVC’s probe.
- CVC to vet ‘top secret note’ by Rakesh Asthana against Alok VermaUnder the CVC’s lens is a “top secret note” recorded by CBI special director Asthana on an information received from a source in the Moin Q...
- CBI arrests its own officer for 'fabricating statement' against Alok VermaCBI has alleged that Kumar fabricated the statement at the behest of Asthana to falsely implicate the CBI director.
- Moin Qureshi case: Rakesh Asthana alleged Alok Verma 'interference' in AugustThe CBI has booked Asthana and Deputy Superintendent of Police Devender Kumar in its FIR.
- Ex-CBI chief denies allegations of pay-offs from Moin QureshiMedia reports based on the ED's complaint have said meat exporter Moin Qureshi had told Pradip Koneru in Feb 2012, that he can "manage" his...
- Who is Moin Qureshi? Know why agencies are after an alumni of Doon and St. Stephen'sQureshi started a small slaughterhouse at Rampur in Uttar Pradesh in 1993 and went on to become one of the biggest meat exporters in India.
- CBI books ex-chief Amar Pratap Singh for favouring controversial meat exporter Moin QureshiCBI sources said a case has been registered against Singh, Qureshi, his employee Aditya Sharma, owner of Trimax group of companies Pradeep ...
- ED questions meat exporter Moin Qureshi on return to IndiaThe Delhi HC, while hearing a plea filed by Qureshi, had last month directed him to return by mid-November.
- Income Tax department books meat exporter Moin Qureshi under new Black Money ActOfficials said the taxman has recently issued fresh notices to Qureshi under the new Black Money (Undisclosed Foreign Income and Assets) an...
- 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...
- We get a good night's sleep, says Pernia QureshiA film career isn't making her sleepless. Nor is the controversy surrounding dad, exporter Moin Qureshi. Pernia Qureshi speaks on taking li...
- Ex-CBI director AP Singh resigns as UPSC member"Ministry of Personnel sources said Singh had been asked to put in his papers after he came under a cloud for his alleged links. "
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