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MEAT EXPORTER MOIN QURESHI
Satish Babu Sana, witness in Moin Qureshi case, turns accusedED arrests businessman whose complaint led to FIR against former CBI no.2.27 Jul, 2019, 10.35 AM IST- CBI vs CBI: HC reserves verdict on pleas of special director Rakesh AsthanaJustice Najmi Waziri concluded the arguments in which CBI Director Alok Verma maintained that all mandatory procedures of law were followed...21 Dec, 2018, 07.33 AM IST
- 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...28 Nov, 2018, 10.25 AM IST
- CBI officer probing FIR against Asthana moves SC, challenges transfer to NagpurThe CBI had booked Asthana on allegations of receiving a bribe from an accused probed by him in a case linked to meat exporter Moin Qureshi.19 Nov, 2018, 03.36 PM IST
- CBI produces before Delhi court Kumar, Prasad arrested in bribery case against AsthanaIn his bail application, moved by advocate Rahul Tyagi, Devender Kumar termed his custody "illegal" and urged the court to set him free.30 Oct, 2018, 02.32 PM IST
- HC directs CBI to maintain status quo in Rakesh Asthana's caseA bench of Justice Najmi Waziri questioned the CBI for not filing reply to pleas of Asthana and another official seeking quashing of FIR in...29 Oct, 2018, 05.47 PM IST
- Rakesh Asthana challenges government's decision to send him on leaveThe petition filed by advocate Amit Anand Tiwari asked the court to sack CBI director Alok Verma for his alleged involvement in ‘corruption...27 Oct, 2018, 09.23 AM IST
- 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 ...12 Dec, 2017, 11.56 AM IST
- PMLA case: Cmay hamper probe if given bail, ED to courtAccording to the agency, Qureshi was arrested under the provisions of the Prevention of Money Laundering Act (PMLA) as he was "not cooperat...04 Dec, 2017, 07.18 PM IST
- ED books former CBI Director A P Singh, meat exporter Moin QureshiThe ED, which was probing the role of Moin Qureshi for quite some time, took cognisance of the FIR by the CBI, which had registered a case ...20 Mar, 2017, 10.01 PM IST
- 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.21 Feb, 2017, 05.26 PM IST
- 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 ...20 Feb, 2017, 08.07 PM IST
- 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.23 Nov, 2016, 12.47 AM IST
- Enforcement Directorate registers money laundering case against meat exporter Moin QureshiProceedings against the businessman will now be carried out under criminal laws as against the current ones being conducted under the FEMA.30 Sep, 2015, 01.02 PM IST
- 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.26 Feb, 2015, 08.09 PM IST
- 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. "15 Jan, 2015, 02.36 AM IST
- 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...28 Dec, 2014, 02.31 PM IST
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