Latest News on Moin Qureshi
Showing of 0 - 10 from 27 results
Moin Qureshi - Total results - 27
Nov 29, 2017
ED opposes meat exporter Moin Qureshi's bail plea in money laundering caseEnforcement Directorate on Wednesday opposed the bail application of controversial meat exporter Moin Qureshi, arrested in a money laundering case.
Oct 24, 2017
Moin Qureshi extorted money on behalf of CBI directors AP Singh and Ranjit Sinha, claims reportThe chargesheet filed by the Enforcement Directorate against businessman Moin Qureshi has alleged that he had acted as a extortionist on behalf of former CBI directors AP Singh and Ranjit Sinha
Sep 04, 2017
ED custody of meat exporter Moin Qureshi extended in money laundering caseMatta said the ED has to confront Qureshi with government officials as well as other accomplices involved in the transfer of corruption money.
Aug 26, 2017
ED arrests Delhi-based meat exporter Moin Qureshi in money laundering caseThe Enforcement Directorate (ED) on Saturday said that it has arrested meat exporter Moin Qureshi in connection with a money laundering case.
Jul 19, 2017
Delhi High Court pulls up ED for seizing passport of meat exporter Moin Qureshi's wife in money laundering probeThe Delhi High Court on Wednesday pulled up the Enforcement Directorate (ED) for seizing the passport of controversial meat exporter Moin Qureshi's wife
Feb 23, 2017
CBI books ex-chief Amar Pratap Singh: Raids expose hawala deals, tax fraud; throws up a lot of muckThe noose is tightening around former Central Bureau of Investigation (CBI) director Amar Pratap Singh & his man in the trenches, meat exporter Moin Qureshi
Oct 26, 2016
ED issues fresh summons to meat exporter Moin Qureshi in money laundering caseThe ED has issued fresh summons to controversial meat exporter Moin Qureshi for questioning in a money laundering case after he recently managed to go out of the country despite a Look Out Circular (LOC) issued against him by the agency.