Delhi High Court Moin Qureshi
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Recall Look-Out Circular Against Businessman: Court To CBI
The Delhi High Court has directed CBI to recall the Look-Out Circular (LOC) issued against a Hyderabad-based businessman who is an accused in a corruption case involving meat exporter Moin Akhtar Qureshi and the agency's ex-director A P Singh.
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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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CBI Tussle Highlights: No Action Against Rakesh Asthana Until Next Hearing, Rules High Court
CBI Number 2 Rakesh Asthana, who has challenged the first information report filed against him by his own agency, cannot be arrested till Monday, when the case will be heard next, the Delhi High Court said today.
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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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Centre, Enforcement Directorate Get Court Notice On Moin Akhtar Qureshi's Arrest
The Delhi High Court today sought response of the government and the Enforcement Directorate or ED on businessman Moin Akhtar Qureshi's plea challenging his arrest in a money-laundering case
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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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Recall Look-Out Circular Against Businessman: Court To CBI
The Delhi High Court has directed CBI to recall the Look-Out Circular (LOC) issued against a Hyderabad-based businessman who is an accused in a corruption case involving meat exporter Moin Akhtar Qureshi and the agency's ex-director A P Singh.
-
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.
-
CBI Tussle Highlights: No Action Against Rakesh Asthana Until Next Hearing, Rules High Court
CBI Number 2 Rakesh Asthana, who has challenged the first information report filed against him by his own agency, cannot be arrested till Monday, when the case will be heard next, the Delhi High Court said today.
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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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Centre, Enforcement Directorate Get Court Notice On Moin Akhtar Qureshi's Arrest
The Delhi High Court today sought response of the government and the Enforcement Directorate or ED on businessman Moin Akhtar Qureshi's plea challenging his arrest in a money-laundering case
-
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.
