Latest News on Moin Qureshi
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Moin Qureshi - Total results - 28
Jul 27, 2019
ED arrests Satish Sana: Moin Qureshi's close aide may hold the key to unravelling the messy 'CBI vs CBI' rowSatish Babu Sana, who has been arrested by the Enforcement Directorate (ED), is not just a close aide of meat exporter Moin Qureshi.
Jan 11, 2019
CBI Special Director Rakesh Asthana's plea seeking quashing of FIR dismissed by Delhi High CourtArray
Dec 14, 2018
Supreme Court gives relief to Rakesh Asthana, dismisses curative petition challenging his appointment as CBI special directorThe 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.
Nov 20, 2018
CBI vs CBI: Supreme Court hearing on corruption allegations against Alok Verma today; key developments in the case so farA crucial hearing in the case pertaining to corruption allegations against CBI director Alok Verma is scheduled for Tuesday morning in the Supreme Court.
Nov 19, 2018
CBI imbroglio turns messier as officer MK Sinha claims minister was bribed, Ajit Doval was close to middlemenSinha was the DIG of the anti-corruption unit probing bribery charges against Special Director Rakesh Asthana
Nov 12, 2018
CVC probes Alok Verma: No significant evidence of corruption against CBI director, but separate investigation neededThere 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.
Nov 08, 2018
CBI vs CBI investigation: Alok Verma appears before Central Vigilance Commission, to be examined by full panel laterIn a reply to the Central Vigilance Commission on Tuesday, CBI Director Alok Verma denied all allegations of corruption against him.
Oct 31, 2018
CBI DSP Devender Kumar, accused in Rakesh Asthana bribery case, gets bail; Delhi court directs him to furnish Rs 50,000 bondCBI 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.
Oct 30, 2018
CBI row: SC grants police protection to Satish Sana; complainant in bribery case against Rakesh Asthana had alleged threat to lifeThe 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.
Oct 29, 2018
CBI row: Satish Sana, who accused Rakesh Asthana of bribery, approaches Supreme Court, seeks interim protectionIn 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.