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PRADEEP KONERU
HC upholds ED probe against 2 witnesses who turned accusedThe Delhi High Court dismissed petitions by two accused in a money laundering case tied to ex-CBI director AP Singh and meat exporter Moin ...- 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.
- 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...
- CBI team’s plan to arrest meat exporter Moin Qureshi couldn’t materialiseThe SIT had sought custodial interrogation of the four individuals to confront each other as it suspected they were not telling the truth, ...
- 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...
- 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...
- ED may soon book former CBI chief, meat exporter Moin Qureshi under money laundering lawsIn a first, the CBI had also carried out searches at the residence of a former chief (Amar Pratap Singh) and others after it named them in ...
- 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 ...
- Trimex inks MoUs worth Rs 2,500 crore with Andhra PradeshHeavy minerals miner Trimex said it has signed two Memoranda of Understanding with Andhra Pradesh to develop mining at Bhavanapadu and Kali...
- Ministry working on atomic minerals mining policyThe ministry of mines is in the process of creating a draft policy framework for atomic minerals and is likely to put it up on the ministry...
- Stage set for mines auction to begin in November: Narendra Singh TomarTomar today said that all the formalities for auction of mines bearing minerals like iron ore and bauxite have been completed.
- Budget 2015: Miners expect government to do away with 10% duty on export of ilmeniteDomestic consumption of ilmenite has fallen from 2.37 lakh tonnes a year in 2008-09 to 1.19 lakh tonnes in 2013-14, according to Trimex.
- Hyderabad: ED attaches assets worth Rs 96 crore in Emaar caseCBI has filed a chargesheet alleging that Emaar Hills Township Private Limited (EHTPL) and others took excess money in cash for plots in EH...
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