Moin Akhtar Qureshi
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Delhi Court Summons CBI Joint Director In Money Laundering Case
A Delhi court on Tuesday summoned the CBI joint director supervising the investigation into a case of alleged corruption involving the roles of two of former directors of the probe agency.
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Recall Look-Out Circular Against Businessman: Court To CBI
The Delhi High Court has directed CBI to recall the Look-Out Circular (LOC) issued against a Hyderabad-based businessman who is an accused in a corruption case involving meat exporter Moin Akhtar Qureshi and the agency's ex-director A P Singh.
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Centre, Enforcement Directorate Get Court Notice On Moin Akhtar Qureshi's Arrest
The Delhi High Court today sought response of the government and the Enforcement Directorate or ED on businessman Moin Akhtar Qureshi's plea challenging his arrest in a money-laundering case
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Black Money Case Against Meat Exporter Moin Qureshi Deferred till December
The proceedings in an Income Tax (IT) Department's blackmoney case allegedly involving businessman Moin Akhtar Qureshi could not take place today in a Delhi court as the IT officials failed to bring complete records.
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Delhi Court Summons CBI Joint Director In Money Laundering Case
A Delhi court on Tuesday summoned the CBI joint director supervising the investigation into a case of alleged corruption involving the roles of two of former directors of the probe agency.
-
Recall Look-Out Circular Against Businessman: Court To CBI
The Delhi High Court has directed CBI to recall the Look-Out Circular (LOC) issued against a Hyderabad-based businessman who is an accused in a corruption case involving meat exporter Moin Akhtar Qureshi and the agency's ex-director A P Singh.
-
Centre, Enforcement Directorate Get Court Notice On Moin Akhtar Qureshi's Arrest
The Delhi High Court today sought response of the government and the Enforcement Directorate or ED on businessman Moin Akhtar Qureshi's plea challenging his arrest in a money-laundering case
-
Black Money Case Against Meat Exporter Moin Qureshi Deferred till December
The proceedings in an Income Tax (IT) Department's blackmoney case allegedly involving businessman Moin Akhtar Qureshi could not take place today in a Delhi court as the IT officials failed to bring complete records.
