Moin Qureshi
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Businessman Satish Sana Babu Gets Bail Over Money Laundering Case
A special court granted bail to businessman Satish Sana Babu on Monday in connection with a money laundering case related to the controversial meat exporter Moin Qureshi.
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Custody Of Businessman In Moin Qureshi Case Extended By 9 Days
A Delhi court Thursday extended till August 9 the Enforcement Directorate or ED's custody of Hyderabad-based businessman Sana Satish Babu, arrested in connection with the money-laundering case involving meat exporter Moin Qureshi.
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Probe Agency Arrests Businessman In Moin Qureshi Money Laundering Case
The Enforcement Directorate (ED) has arrested Hyderabad-based businessman Sana Satish Babu in connection with its money-laundering probe against controversial meat exporter Moin Qureshi and others, officials said this morning.
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Moin Qureshi Must Furnish 6 Crore Security For UAE, Pak Travel: CBI To Court
The CBI on Friday approached the Delhi High Court seeking enhancing of additional security from Rs 2 crore to Rs 6 crore which controversial meat exporter Moin Akhtar Qureshi, accused in a cheating and corruption case, has been asked to furnish to travel to UAE and Pakistan.
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Delhi Court Reserves Order On Moin Qureshi's Application To Travel Abroad
The Delhi's Patiala Court on Friday reserved the order in businessman Moin Qureshi's application to travel abroad.
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Arrested CBI Officer Says Bribery Case Against Him "Illegal, Frivolous"
A day after the Central Bureau of Investigation or CBI arrested an investigating officer and conducted searches at its own headquarters, the officer challenged his arrest in the Delhi High Court. The officer also sought cancellation of the First Information Report or FIR, terming it as "illegal, frivolous and malafide". The agency, however, has bee...
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Court Asks Moin Qureshi To Reply On Enforcement Directorate's Plea To Cancel Bail
The Delhi High Court today sought controversial businessman Moin Akhtar Qureshi's response to a plea of the Enforcement Directorate (ED) seeking to cancel his bail in a money laundering case.
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Enforcement Directorate Opposes Bail For Moin Akhtar Qureshi In Money Laundering Case
The Enforcement Directorate or ED on Wednesday opposed the bail plea of meat exporter and alleged hawala dealer Moin Akhtar Qureshi, arrested in a money laundering case.
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Moin Qureshi Extorted Rs 5.75 Crore From Man For Help In CBI Case: Enforcement Directorate
Controversial meat exporter Moin Qureshi "extorted" Rs 5.75 crore from a businessman in lieu of providing him help in a CBI case with the aid of a serving director of the central probe agency, the Enforcement Directorate has alleged.
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Meat Exporter Moin Qureshi Sent To Enforcement Directorate Custody Till August 31
Controversial meat exporter Moin Akhtar Qureshi, who was arrested by the Enforcement Directorate or ED in connection with a money laundering probe against him and others, was sent to ED custody till August 31 by a Delhi court today.
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Enforcement Directorate Arrests Controversial Meat Exporter Moin Qureshi In Money Laundering Case
The Enforcement Directorate or ED has arrested controversial meat exporter Moin Qureshi in connection with its money laundering probe against him and others.
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What Former Director AP Singh Said On CBI Case And Raids Against Him
Former CBI director AP Singh has reacted to a corruption case filed against him by the investigation agency. This is the first time that the CBI has filed a case against one of its former directors.
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Controversial Meat Exporter Moin Qureshi Returns To India; To Face Probe
Controversial meat exporter Moin Qureshi has returned to India and is expected to join today investigations before the Enforcement Directorate (ED), which is probing his role in a money laundering case.
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Don't Behave Like Vijay Mallya, Return To India: Delhi Court Tells Meat Exporter Moin Qureshi
Don't behave like Vijay Mallya, Delhi High Court today told controversial meat exporter Moin Qureshi and directed him to return to India by mid-November and appear before the Enforcement Directorate for questioning in a money laundering case against him.
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Controversial Meat Exporter Gives Immigration Authorities The Slip At Delhi Airport
Controversial Delhi-based meat exporter Moin Qureshi was today detained at the airport in New Delhi in a money laundering case but managed to give immigration authorities the slip and flew to Dubai after showing a court order in an income tax case, leaving officials red faced.
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Businessman Satish Sana Babu Gets Bail Over Money Laundering Case
A special court granted bail to businessman Satish Sana Babu on Monday in connection with a money laundering case related to the controversial meat exporter Moin Qureshi.
-
Custody Of Businessman In Moin Qureshi Case Extended By 9 Days
A Delhi court Thursday extended till August 9 the Enforcement Directorate or ED's custody of Hyderabad-based businessman Sana Satish Babu, arrested in connection with the money-laundering case involving meat exporter Moin Qureshi.
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Probe Agency Arrests Businessman In Moin Qureshi Money Laundering Case
The Enforcement Directorate (ED) has arrested Hyderabad-based businessman Sana Satish Babu in connection with its money-laundering probe against controversial meat exporter Moin Qureshi and others, officials said this morning.
-
Moin Qureshi Must Furnish 6 Crore Security For UAE, Pak Travel: CBI To Court
The CBI on Friday approached the Delhi High Court seeking enhancing of additional security from Rs 2 crore to Rs 6 crore which controversial meat exporter Moin Akhtar Qureshi, accused in a cheating and corruption case, has been asked to furnish to travel to UAE and Pakistan.
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Delhi Court Reserves Order On Moin Qureshi's Application To Travel Abroad
The Delhi's Patiala Court on Friday reserved the order in businessman Moin Qureshi's application to travel abroad.
-
Arrested CBI Officer Says Bribery Case Against Him "Illegal, Frivolous"
A day after the Central Bureau of Investigation or CBI arrested an investigating officer and conducted searches at its own headquarters, the officer challenged his arrest in the Delhi High Court. The officer also sought cancellation of the First Information Report or FIR, terming it as "illegal, frivolous and malafide". The agency, however, has bee...
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Court Asks Moin Qureshi To Reply On Enforcement Directorate's Plea To Cancel Bail
The Delhi High Court today sought controversial businessman Moin Akhtar Qureshi's response to a plea of the Enforcement Directorate (ED) seeking to cancel his bail in a money laundering case.
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Enforcement Directorate Opposes Bail For Moin Akhtar Qureshi In Money Laundering Case
The Enforcement Directorate or ED on Wednesday opposed the bail plea of meat exporter and alleged hawala dealer Moin Akhtar Qureshi, arrested in a money laundering case.
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Moin Qureshi Extorted Rs 5.75 Crore From Man For Help In CBI Case: Enforcement Directorate
Controversial meat exporter Moin Qureshi "extorted" Rs 5.75 crore from a businessman in lieu of providing him help in a CBI case with the aid of a serving director of the central probe agency, the Enforcement Directorate has alleged.
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Meat Exporter Moin Qureshi Sent To Enforcement Directorate Custody Till August 31
Controversial meat exporter Moin Akhtar Qureshi, who was arrested by the Enforcement Directorate or ED in connection with a money laundering probe against him and others, was sent to ED custody till August 31 by a Delhi court today.
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Enforcement Directorate Arrests Controversial Meat Exporter Moin Qureshi In Money Laundering Case
The Enforcement Directorate or ED has arrested controversial meat exporter Moin Qureshi in connection with its money laundering probe against him and others.
-
What Former Director AP Singh Said On CBI Case And Raids Against Him
Former CBI director AP Singh has reacted to a corruption case filed against him by the investigation agency. This is the first time that the CBI has filed a case against one of its former directors.
-
Controversial Meat Exporter Moin Qureshi Returns To India; To Face Probe
Controversial meat exporter Moin Qureshi has returned to India and is expected to join today investigations before the Enforcement Directorate (ED), which is probing his role in a money laundering case.
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Don't Behave Like Vijay Mallya, Return To India: Delhi Court Tells Meat Exporter Moin Qureshi
Don't behave like Vijay Mallya, Delhi High Court today told controversial meat exporter Moin Qureshi and directed him to return to India by mid-November and appear before the Enforcement Directorate for questioning in a money laundering case against him.
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Controversial Meat Exporter Gives Immigration Authorities The Slip At Delhi Airport
Controversial Delhi-based meat exporter Moin Qureshi was today detained at the airport in New Delhi in a money laundering case but managed to give immigration authorities the slip and flew to Dubai after showing a court order in an income tax case, leaving officials red faced.
