Moin Qureshi

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Moin Qureshi - Total results - 28
ED arrests Satish Sana: Moin Qureshi's close aide may hold the key to unravelling the messy 'CBI vs CBI' row
India

ED arrests Satish Sana: Moin Qureshi's close aide may hold the key to unravelling the messy 'CBI vs CBI' row

Satish Babu Sana, who has been arrested by the Enforcement Directorate (ED), is not just a close aide of meat exporter Moin Qureshi.

Supreme Court gives relief to Rakesh Asthana, dismisses curative petition challenging his appointment as CBI special director
India

Supreme Court gives relief to Rakesh Asthana, dismisses curative petition challenging his appointment as CBI special director

The NGO in its petition had challenged Rakesh Asthana's appointment, saying it was illegal as his name had surfaced in a diary recovered during a raid.

CBI vs CBI: Supreme Court hearing on corruption allegations against Alok Verma today; key developments in the case so far
India

CBI vs CBI: Supreme Court hearing on corruption allegations against Alok Verma today; key developments in the case so far

A crucial hearing in the case pertaining to corruption allegations against CBI director Alok Verma is scheduled for Tuesday morning in the Supreme Court.

CBI imbroglio turns messier as officer MK Sinha claims minister was bribed, Ajit Doval was close to middlemen
India

CBI imbroglio turns messier as officer MK Sinha claims minister was bribed, Ajit Doval was close to middlemen

Sinha was the DIG of the anti-corruption unit probing bribery charges against Special Director Rakesh Asthana

CVC probes Alok Verma: No significant evidence of corruption against CBI director, but separate investigation needed
India

CVC probes Alok Verma: No significant evidence of corruption against CBI director, but separate investigation needed

There were other allegations against Alok Verma levelled by his deputy including charges of omitting the name of a senior railway official from the FIR filed in Lalu Yadav case.

CBI vs CBI investigation: Alok Verma appears before Central Vigilance Commission, to be examined by full panel later
India

CBI vs CBI investigation: Alok Verma appears before Central Vigilance Commission, to be examined by full panel later

In a reply to the Central Vigilance Commission on Tuesday, CBI Director Alok Verma denied all allegations of corruption against him.

CBI DSP Devender Kumar, accused in Rakesh Asthana bribery case, gets bail; Delhi court directs him to furnish Rs 50,000 bond
India

CBI DSP Devender Kumar, accused in Rakesh Asthana bribery case, gets bail; Delhi court directs him to furnish Rs 50,000 bond

CBI DSP Devender Kumar's bail plea was arrested on 22 October in connection with bribery case involving the agency's special director, Rakesh Asthana. Kumar is accused of forging documents in the Moin Qureshi case.

CBI row: SC grants police protection to Satish Sana; complainant in bribery case against Rakesh Asthana had alleged threat to life
India

CBI row: SC grants police protection to Satish Sana; complainant in bribery case against Rakesh Asthana had alleged threat to life

The CBI is investigating Sana in the money laundering case involving meat exporter Moin Qureshi. In a statement to the agency, he had alleged that Rakesh Asthana had taken a bribe of Rs 2 crore from him.

CBI row: Satish Sana, who accused Rakesh Asthana of bribery, approaches Supreme Court, seeks interim protection
India

CBI row: Satish Sana, who accused Rakesh Asthana of bribery, approaches Supreme Court, seeks interim protection

In a statement to the CBI, Satish Sana had alleged that Special Director Rakesh Asthana had taken a bribe of Rs 2 crore from him in the Moin Quereshi case.

CBI vs CBI: Alok Verma recommends suspending Rakesh Asthana, but govt mum; sanctity of other probes unclear
India

CBI vs CBI: Alok Verma recommends suspending Rakesh Asthana, but govt mum; sanctity of other probes unclear

Unless the government intervenes immediately, the ongoing war involving two warring factions supported by well-wishers in other agencies is likely to continue.

CBI suspends Deputy Superintendent of Police Devender Kumar after getting 7-day custody in bribery case
India

CBI suspends Deputy Superintendent of Police Devender Kumar after getting 7-day custody in bribery case

Devender Kumar is second-in-command to CBI special director Rakesh Asthana, who is the prime accused in the same bribery case and was also divested of his duties at the agency.

Sitaram Yechury hits out at Narendra Modi, says PM's handpicked CBI officer Rakesh Asthana caught 'red-handed'
Politics

Sitaram Yechury hits out at Narendra Modi, says PM's handpicked CBI officer Rakesh Asthana caught 'red-handed'

Sitaram Yechury further said a number of "compromised officials with dubious records" have been inducted into top agencies under the Narendra Modi regime.

CBI controversy: Arrested DSP Devendra Kumar moves Delhi HC seeking quashing of arrest in bribery case; plea listed for today
India

CBI controversy: Arrested DSP Devendra Kumar moves Delhi HC seeking quashing of arrest in bribery case; plea listed for today

Deputy Superintendent of Police (DSP) Devendra Kumar is likely to move the Delhi high court seeking the quashing of his arrest by the CBI, which was carried out in connection with bribery allegations involving the investigative agency's Special Director Rakesh Asthana.

Arvind Kejriwal lashes out at BJP over Rakesh Asthana case, says it turned agency into a 'national disgrace'
Politics

Arvind Kejriwal lashes out at BJP over Rakesh Asthana case, says it turned agency into a 'national disgrace'

The CBI on Sunday announced filing the case against Asthana for allegedly accepting a bribe to settle a case of meat exporter Moin Qureshi.

CBI arrests its Deputy SP Devender Kumar on allegations of forgery in connection with bribery case involving Rakesh Asthana
India

CBI arrests its Deputy SP Devender Kumar on allegations of forgery in connection with bribery case involving Rakesh Asthana

The CBI has arrested its Deputy Superintendent of Police Devender Kumar in connection with bribery allegations involving its Special Director and second-in-command Rakesh Asthana.

Congress' Abhishek Manu Singhvi urges Centre not to interfere in probe against CBI Special Director Rakesh Asthana
India

Congress' Abhishek Manu Singhvi urges Centre not to interfere in probe against CBI Special Director Rakesh Asthana

The CBI registered the case - FIR RC 13(A) of 2018 - against Asthana on 15 October on the basis of a complaint from Satish Sana, facing probe in the 2017 Moin Qureshi case.

CBI books its second-in-command Rakesh Asthana for bribery allegations linked to Moin Qureshi case
India

CBI books its second-in-command Rakesh Asthana for bribery allegations linked to Moin Qureshi case

The CBI registered the case — FIR RC 13(A) of 2018 — against CBI special director Rakesh Asthana on 15 October on the basis of a complaint from Satish Sana.

PMLA case: Delhi court grants bail to controversial meat exporter Moin Qureshi
India

PMLA case: Delhi court grants bail to controversial meat exporter Moin Qureshi

Controversial meat exporter Moin Qureshi was on Tuesday granted bail by a Delhi court in a money laundering case.