Search For "meat exporter"
ED arrests Satish Babu Sana in connection with Moin Qureshi case
Updated : 6 years, 8 months ago IST
New Delhi [India], July 27 (ANI): The Enforcement Directorate (ED) has arrested Satish Babu Sana, a Hyderabad-based businessman, in connection with the money laundering case against meat exporter Moin Qureshi, the agency officials said on Saturday.
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Delhi HC notice to Moin Qureshi on CBI's plea to enhance security amount t
Updated : 7 years, 1 month ago IST
New Delhi [India], Feb 11 (ANI): The Delhi High Court on Monday issued a notice to meat exporter Moin Qureshi in CBI's application seeking enhancement of his additional security amount from Rs 2 crore to Rs 6 crore in response to his travel to Pakistan and UAE.
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CBI registers case against its own Special Director
Updated : 7 years, 5 months ago IST
New Delhi [India], Oct 21 (ANI): Central Bureau of Investigation (CBI) has filed an FIR against its own Special Director Rakesh Asthana in connection with controversial meat exporter Moin Qureshi case.
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Delhi Court directs ED to supply deficient copy to Moin Qureshi
Updated : 8 years, 2 months ago IST
New Delhi [India] January 12 (ANI): A Delhi Court on Friday directed the Enforcement Directorate (ED) to supply a deficient copy to meat exporter Moin Qureshi by January 24 in connection with the case of money laundering.
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ED to challenge Moin Qureshi's bail
Updated : 8 years, 3 months ago IST
New Delhi [India], Dec 22 (ANI): The Enforcement Directorate (ED) on Friday approached Delhi High Court against meat exporter Moin Qureshi's bail in a money laundering case.
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Moin Qureshi gets bail in money laundering case
Updated : 8 years, 3 months ago IST
New Delhi [India], December 12 (ANI): A Delhi Court on Tuesday granted bail to meat exporter Moin Qureshi in a money laundering case.
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Delhi Court reserves order on bail plea of Moin Qureshi
Updated : 8 years, 3 months ago IST
New Delhi [India], December 4 (ANI): A Delhi Court on Monday reserved its order on the bail plea of meat exporter Moin Qureshi for December 12 in a money laundering case.
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Money laundering case: Delhi court to hear bail plea of Moin Qureshi
Updated : 8 years, 3 months ago IST
New Delhi [India], December 04 (ANI): A Delhi court on Monday will hear the bail plea of meat exporter Moin Qureshi in a money laundering case, just days after high court rejected the controversial businessman's plea challenging his arrest by the Enforcement Directorate (ED).
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No illegality in Moin Qureshi's arrest: Delhi HC
Updated : 8 years, 3 months ago IST
New Delhi [India] Dec. 01 (ANI): The Delhi High Court on Friday said there was no illegality in meat exporter Moin Qureshi's arrest in a money laundering case.
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ED opposes Moin Qureshi's bail plea
Updated : 8 years, 3 months ago IST
New Delhi [India] Nov. 29 (ANI): The Enforcement Directorate on Wednesday opposed bail plea of meat exporter Moin Qureshi in money laundering case.
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Money laundering case: Delhi HC adjourns hearing of Moin Qureshi till Oct
Updated : 8 years, 5 months ago IST
New Delhi [India], October 17 (ANI): The Delhi High Court on Tuesday adjourned hearing of meat exporter Moin Qureshi till October 23, in connection with a money laundering case.
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Delhi Court to hear Moin Qureshi's bail plea
Updated : 8 years, 6 months ago IST
New Delhi [India], September 16 (ANI): A Delhi Court will on Saturday hear bail plea of meat exporter Moin Qureshi.
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