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MOIN QURESHI CASE
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...
- 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.
- Satish Babu Sana, witness in Moin Qureshi case, turns accusedED arrests businessman whose complaint led to FIR against former CBI no.2.
- 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.
- 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...
- 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.
- Moin Qureshi extorted Rs 5.75 crore from businessman for help in CBI case: EDThe ED made the allegations in a charge sheet filed against Qureshi in a special court here yesterday. He is at present in jail.
- 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.
- Messages with Qureshi personal, innocuous, claims ex-CBI chiefA P Singh had informed Qureshi that the case had been charge sheeted and that his friend should approach the courts for relief, according t...
- 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...
- '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.
- 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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