The assets are "held" in the name of shell firms "controlled" by Moin Qureshi, the ED said in a statement.

ED arrests businessman whose complaint led to FIR against former CBI no.2.

Moin Qureshi, a millionaire meat exporter, was also the man behind downfall of two other CBI chiefs.

Prasad, 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...

The order was passed after Verma had petitioned the SC challenging the government’s decision to divest him of duties pending CVC’s probe.

Under 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 has alleged that Kumar fabricated the statement at the behest of Asthana to falsely implicate the CBI director.

The CBI has booked Asthana and Deputy Superintendent of Police Devender Kumar in its FIR.

The ED made the allegations in a charge sheet filed against Qureshi in a special court here yesterday. He is at present in jail.

Qureshi started a small slaughterhouse at Rampur in Uttar Pradesh in 1993 and went on to become one of the biggest meat exporters in India.

A P Singh had informed Qureshi that the case had been charge sheeted and that his friend should approach the courts for relief, according t...

The Delhi HC, while hearing a plea filed by Qureshi, had last month directed him to return by mid-November.

Officials said the taxman has recently issued fresh notices to Qureshi under the new Black Money (Undisclosed Foreign Income and Assets) an...

The Department's advocate, however, informed the court they have already supplied legible documents to the accused and showed the receiving...

A 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...

"The conduct of former CBI Director is wholly unbecoming of the Director and I am pained to say that," Attorney General Mukul Rohatgi said.

CBI Director Ranjit Sinha has written a letter to the CBDT Chairman R K Tewari asking him to hand over all evidence regarding meat exporter...