Former Cbi Special Director

Moin Qureshi money-laundering case: ED arrests Satish Babu Sana, who accused ex-CBI special director Rakesh Asthana of bribery

On September, 2018, Asthana, who was heading the Special Investigation Team (SIT) in the Moin Qureshi case had sought to arrest Sana, accusing him of paying illegal gratification to ousted CBI Director Alok Verma to manage a bail-out.