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NASREEN MOIN QURESHI
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...- 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...
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