Moin Qureshi
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Delhi Court Summons CBI Joint Director In Money Laundering Case
A Delhi court on Tuesday summoned the CBI joint director supervising the investigation into a case of alleged corruption involving the roles of two of former directors of the probe agency.
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Businessman Satish Sana Babu Gets Bail Over Money Laundering Case
A special court granted bail to businessman Satish Sana Babu on Monday in connection with a money laundering case related to the controversial meat exporter Moin Qureshi.
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Businessman Sana Satish Babu Sent To Jail In Money-Laundering Case
A Delhi court today sent Hyderabad-based businessman Sana Satish Babu, arrested in connection with the money-laundering case involving meat exporter Moin Qureshi, to judicial custody.
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Custody Of Businessman In Moin Qureshi Case Extended By 9 Days
A Delhi court Thursday extended till August 9 the Enforcement Directorate or ED's custody of Hyderabad-based businessman Sana Satish Babu, arrested in connection with the money-laundering case involving meat exporter Moin Qureshi.
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Probe Agency Arrests Businessman In Moin Qureshi Money Laundering Case
The Enforcement Directorate (ED) has arrested Hyderabad-based businessman Sana Satish Babu in connection with its money-laundering probe against controversial meat exporter Moin Qureshi and others, officials said this morning.
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CBI Officer Probing Rakesh Asthana Case Sent Back To State Cadre
A CBI officer in charge of the probe against Rakesh Asthana, a former Special Director at the agency transferred under controversial circumstances earlier this year, was removed from his position by the central government today. The decision on "repatriating" Deputy Inspector General Tarun Gauba was conveyed through an order issued by the Ministry ...
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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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Delhi Court Reserves Order On Moin Qureshi's Application To Travel Abroad
The Delhi's Patiala Court on Friday reserved the order in businessman Moin Qureshi's application to travel abroad.
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"Playing Now In Delhi, 'Chowkidar Hi Chor'": Rahul Gandhi Jabs PM Again
Rahul Gandhi has likened the CBI vs CBI drama being played out in Delhi to a "crime thriller". He has also given it a title - "Chowkidar Hi Chor". In a tweet this morning, the Congress president said that in its latest episode, a senior officer of the agency has made serious allegations against a union minister, the National Security Adviser (NSA),...
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Man Who Accused CBI No. 2 Of Bribery Seeks Protection From Supreme Court
A Hyderabad-based businessman who has accused CBI's Number 2 officer Rakesh Asthana of bribery has asked for protection after being summoned by the investigation agency for questioning. The complainant, Satish Sana, has asked the Supreme Court for interim protection.
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Exiled CBI Chief vs Government, Supreme Court Hearing Begins: 10 Points
Exiled CBI chief Alok Verma's case against the government for stripping him of his powers and sending him on forced leave is being heard in the Supreme Court. Mr Verma took the government to court after he was replaced by an interim chief in a dramatic post-midnight order on Tuesday. Mr Verma has said in his petition that the autonomy of the countr...
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Court Extends Custody Of 'Middleman' In CBI Bribery Case By Five Days
The custody of an investment banker charged with helping Central Bureau of Investigation Special Director Rakesh Asthana allegedly secure a multi-crore bribe has been extended by five days.The accused, known to be a flamboyant man, had walked into court wearing torn jeans and a blue denim shirt.
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The 3 Reasons Why Anti-Graft Body Says Took Action Against CBI Director
Hours after CBI Director Alok Verma was divested of his powers and "exiled", it was revealed that the Central Vigilance Commission -- the country's top anti-corruption body -- had recommended the step citing attempts to create obstacles in a probe related to his alleged involvement in a bribery case and "stalling" of raids against Bihar politician ...
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Arrested CBI Officer Says Bribery Case Against Him "Illegal, Frivolous"
A day after the Central Bureau of Investigation or CBI arrested an investigating officer and conducted searches at its own headquarters, the officer challenged his arrest in the Delhi High Court. The officer also sought cancellation of the First Information Report or FIR, terming it as "illegal, frivolous and malafide". The agency, however, has bee...
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Delhi Court Summons CBI Joint Director In Money Laundering Case
A Delhi court on Tuesday summoned the CBI joint director supervising the investigation into a case of alleged corruption involving the roles of two of former directors of the probe agency.
-
Businessman Satish Sana Babu Gets Bail Over Money Laundering Case
A special court granted bail to businessman Satish Sana Babu on Monday in connection with a money laundering case related to the controversial meat exporter Moin Qureshi.
-
Businessman Sana Satish Babu Sent To Jail In Money-Laundering Case
A Delhi court today sent Hyderabad-based businessman Sana Satish Babu, arrested in connection with the money-laundering case involving meat exporter Moin Qureshi, to judicial custody.
-
Custody Of Businessman In Moin Qureshi Case Extended By 9 Days
A Delhi court Thursday extended till August 9 the Enforcement Directorate or ED's custody of Hyderabad-based businessman Sana Satish Babu, arrested in connection with the money-laundering case involving meat exporter Moin Qureshi.
-
Probe Agency Arrests Businessman In Moin Qureshi Money Laundering Case
The Enforcement Directorate (ED) has arrested Hyderabad-based businessman Sana Satish Babu in connection with its money-laundering probe against controversial meat exporter Moin Qureshi and others, officials said this morning.
-
CBI Officer Probing Rakesh Asthana Case Sent Back To State Cadre
A CBI officer in charge of the probe against Rakesh Asthana, a former Special Director at the agency transferred under controversial circumstances earlier this year, was removed from his position by the central government today. The decision on "repatriating" Deputy Inspector General Tarun Gauba was conveyed through an order issued by the Ministry ...
-
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.
-
Delhi Court Reserves Order On Moin Qureshi's Application To Travel Abroad
The Delhi's Patiala Court on Friday reserved the order in businessman Moin Qureshi's application to travel abroad.
-
"Playing Now In Delhi, 'Chowkidar Hi Chor'": Rahul Gandhi Jabs PM Again
Rahul Gandhi has likened the CBI vs CBI drama being played out in Delhi to a "crime thriller". He has also given it a title - "Chowkidar Hi Chor". In a tweet this morning, the Congress president said that in its latest episode, a senior officer of the agency has made serious allegations against a union minister, the National Security Adviser (NSA),...
-
Man Who Accused CBI No. 2 Of Bribery Seeks Protection From Supreme Court
A Hyderabad-based businessman who has accused CBI's Number 2 officer Rakesh Asthana of bribery has asked for protection after being summoned by the investigation agency for questioning. The complainant, Satish Sana, has asked the Supreme Court for interim protection.
-
Exiled CBI Chief vs Government, Supreme Court Hearing Begins: 10 Points
Exiled CBI chief Alok Verma's case against the government for stripping him of his powers and sending him on forced leave is being heard in the Supreme Court. Mr Verma took the government to court after he was replaced by an interim chief in a dramatic post-midnight order on Tuesday. Mr Verma has said in his petition that the autonomy of the countr...
-
Court Extends Custody Of 'Middleman' In CBI Bribery Case By Five Days
The custody of an investment banker charged with helping Central Bureau of Investigation Special Director Rakesh Asthana allegedly secure a multi-crore bribe has been extended by five days.The accused, known to be a flamboyant man, had walked into court wearing torn jeans and a blue denim shirt.
-
The 3 Reasons Why Anti-Graft Body Says Took Action Against CBI Director
Hours after CBI Director Alok Verma was divested of his powers and "exiled", it was revealed that the Central Vigilance Commission -- the country's top anti-corruption body -- had recommended the step citing attempts to create obstacles in a probe related to his alleged involvement in a bribery case and "stalling" of raids against Bihar politician ...
-
Arrested CBI Officer Says Bribery Case Against Him "Illegal, Frivolous"
A day after the Central Bureau of Investigation or CBI arrested an investigating officer and conducted searches at its own headquarters, the officer challenged his arrest in the Delhi High Court. The officer also sought cancellation of the First Information Report or FIR, terming it as "illegal, frivolous and malafide". The agency, however, has bee...
