Meat Exporter Moin Akhtar Qureshi
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Recall Look-Out Circular Against Businessman: Court To CBI
- Friday April 5, 2019
- Delhi News | Press Trust of India
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.
- www.ndtv.com
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Moin Qureshi Must Furnish 6 Crore Security For UAE, Pak Travel: CBI To Court
- Friday February 8, 2019
- India News | Press Trust of India
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.
- www.ndtv.com
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Meat Exporter Moin Qureshi Granted Bail In Money Laundering Case
- Tuesday December 12, 2017
- India News | Indo-Asian News Service
A Delhi court on Tuesday granted bail to meat exporter Moin Akhtar Qureshi, who was arrested in a money laundering case.
- www.ndtv.com
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Enforcement Directorate Opposes Bail For Moin Akhtar Qureshi In Money Laundering Case
- Wednesday November 29, 2017
- India News | Indo-Asian News Service
The Enforcement Directorate or ED on Wednesday opposed the bail plea of meat exporter and alleged hawala dealer Moin Akhtar Qureshi, arrested in a money laundering case.
- www.ndtv.com
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Centre, Enforcement Directorate Get Court Notice On Moin Akhtar Qureshi's Arrest
- Wednesday August 30, 2017
- India News | Press Trust of India
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
- www.ndtv.com
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Meat Exporter Moin Qureshi Sent To Enforcement Directorate Custody Till August 31
- Saturday August 26, 2017
- India News | Press Trust of India
Controversial meat exporter Moin Akhtar Qureshi, who was arrested by the Enforcement Directorate or ED in connection with a money laundering probe against him and others, was sent to ED custody till August 31 by a Delhi court today.
- www.ndtv.com
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Black Money Case Against Meat Exporter Moin Qureshi Deferred till December
- Monday November 9, 2015
- India News | Press Trust of India
The proceedings in an Income Tax (IT) Department's blackmoney case allegedly involving businessman Moin Akhtar Qureshi could not take place today in a Delhi court as the IT officials failed to bring complete records.
- www.ndtv.com
-
Recall Look-Out Circular Against Businessman: Court To CBI
- Friday April 5, 2019
- Delhi News | Press Trust of India
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.
- www.ndtv.com
-
Moin Qureshi Must Furnish 6 Crore Security For UAE, Pak Travel: CBI To Court
- Friday February 8, 2019
- India News | Press Trust of India
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.
- www.ndtv.com
-
Meat Exporter Moin Qureshi Granted Bail In Money Laundering Case
- Tuesday December 12, 2017
- India News | Indo-Asian News Service
A Delhi court on Tuesday granted bail to meat exporter Moin Akhtar Qureshi, who was arrested in a money laundering case.
- www.ndtv.com
-
Enforcement Directorate Opposes Bail For Moin Akhtar Qureshi In Money Laundering Case
- Wednesday November 29, 2017
- India News | Indo-Asian News Service
The Enforcement Directorate or ED on Wednesday opposed the bail plea of meat exporter and alleged hawala dealer Moin Akhtar Qureshi, arrested in a money laundering case.
- www.ndtv.com
-
Centre, Enforcement Directorate Get Court Notice On Moin Akhtar Qureshi's Arrest
- Wednesday August 30, 2017
- India News | Press Trust of India
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
- www.ndtv.com
-
Meat Exporter Moin Qureshi Sent To Enforcement Directorate Custody Till August 31
- Saturday August 26, 2017
- India News | Press Trust of India
Controversial meat exporter Moin Akhtar Qureshi, who was arrested by the Enforcement Directorate or ED in connection with a money laundering probe against him and others, was sent to ED custody till August 31 by a Delhi court today.
- www.ndtv.com
-
Black Money Case Against Meat Exporter Moin Qureshi Deferred till December
- Monday November 9, 2015
- India News | Press Trust of India
The proceedings in an Income Tax (IT) Department's blackmoney case allegedly involving businessman Moin Akhtar Qureshi could not take place today in a Delhi court as the IT officials failed to bring complete records.
- www.ndtv.com