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CONTROVERSIAL MEAT EXPORTER
China to stop testing chilled, frozen foods for COVID from January 8The State Administration for Market Regulation will also no longer require all imported chilled and frozen foods to enter centralized wareh...- PMLA case: Controversial meat exporter Moin Qureshi gets bailSpecial judge Arun Bharadwaj, who had reserved the order on Qureshi's application on December 4, gave him the relief on a personal bond of ...
- 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...
- PMLA: Court takes cognisance of charge sheet against Moin QureshiDuring the hearing, Special Public Prosecutor N K Matta, appearing for ED, argued that further investigation against other persons was also...
- BlackBerry has confirmed BBM exchanges between Moin Qureshi, others: EDThe anti-money laundering court was informed about this when Qureshi was produced before it by the ED for custody.
- Chicken demand, price rise amid beef controversy: AssochamRising per capita incomes, growth in quick service restaurants are other key reasons for growing demand and consumption of meat in India, i...
- Clamour for probe against ex-CBI chief Amar Pratap SinghRajya Sabha MP K T S Tulsi, Subramaniam Swamy and AAP joined Union minister Venkaiah Naidu in demanding probe into allegations that former ...
- Charges against ex-CBI chief should be throughly probed: Venkaiah Naidu"It should be taken to its logical conclusion and whatever links are there should be throughly investigated," he added.
- 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.
- Moin Qureshi returns to India; to face ED probeOfficials said Qureshi arrived at the Indira Gandhi International Airport (IGIA) here last night after which ED sleuths served him a court-...
- 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...
- Nitish Kumar attacks PM Narendra Modi for 'doublespeak' on beef issueSeeking to turn the tables on Prime Minister Narendra Modi over his attack on RJD chief Lalu Prasad over the beef issue, Bihar Chief Minist...
- Beef exporters fear Dadri death will hit $3 billion trade in UP, cut jobsLakhs of people could be rendered jobless and losses of several crores would be incurred if the beef export trade is hit, warn exporters.
- Enforcement Directorate raids meat exporter Moin Qureshi's premisesThe ED has taken over the case after the I-T shared documents indicating hawala and alleged violations of Foreign Exchange Management Act.
- ED may begin probe against meat exporter Moin QureshiOfficial sources said the I-T department has handed over the report of its five-month long investigations against Qureshi and his businesse...
- Income Tax department to submit report on conversations between Qureshi and ex-CBI chiefSingh, however, feels that the assumption of the tax authorities had no basis and they should have at least given him a chance to explain b...
- 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.
- Moin Qureshi: From small time meat exporter to Capital's power eliteQureshi's wife also visited on several occasions, indicating the proximity the meat exporter enjoyed with CBI chief Ranjit Sinha.
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