Moin Qureshi Arrested
- All
- News
-
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.
-
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...
-
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.
-
Meat Exporter Moin Qureshi Granted Bail In Money Laundering Case
A Delhi court on Tuesday granted bail to meat exporter Moin Akhtar Qureshi, who was arrested in a money laundering case.
-
Enforcement Directorate Opposes Bail For Moin Akhtar Qureshi In Money Laundering Case
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.
-
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
-
Meat Exporter Moin Qureshi Sent To Enforcement Directorate Custody Till August 31
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.
-
Enforcement Directorate Arrests Controversial Meat Exporter Moin Qureshi In Money Laundering Case
The Enforcement Directorate or ED has arrested controversial meat exporter Moin Qureshi in connection with its money laundering probe against him and others.
-
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.
-
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...
-
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.
-
Meat Exporter Moin Qureshi Granted Bail In Money Laundering Case
A Delhi court on Tuesday granted bail to meat exporter Moin Akhtar Qureshi, who was arrested in a money laundering case.
-
Enforcement Directorate Opposes Bail For Moin Akhtar Qureshi In Money Laundering Case
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.
-
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
-
Meat Exporter Moin Qureshi Sent To Enforcement Directorate Custody Till August 31
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.
-
Enforcement Directorate Arrests Controversial Meat Exporter Moin Qureshi In Money Laundering Case
The Enforcement Directorate or ED has arrested controversial meat exporter Moin Qureshi in connection with its money laundering probe against him and others.
