Search For "meat exporter"
Delhi HC stays hearing on bail application of Moin Qureshi
Updated : 8 years, 6 months ago IST
New Delhi [India], September 13 (ANI): The Delhi High Court on Wednesday stayed hearing on the bail application of meat exporter Moin Qureshi.
Read More
Meat exporter Moin Qureshi sent to 14 days judicial custody
Updated : 8 years, 6 months ago IST
New Delhi [India], September 8 (ANI): A Delhi Court on Friday sent Meat exporter Moin Qureshi for 14 days judicial custody in the money laundering case.
Read More
Delhi HC to hear plea challenging look-out notice against Moin Qureshi's w
Updated : 8 years, 6 months ago IST
New Delhi [India], September 5 (ANI): The Delhi High Court on Tuesday will hear a plea challenging the look-out notice issued against meat exporter Moin Qureshi's wife Nasreen Querashi in connection with a money laundering case.
Read More
ED to file PMLA case against Moin Qureshi, former CBI chief: Sources
Updated : 8 years, 7 months ago IST
New Delhi [India], Mar. 05 (ANI): The Enforcement Directorate (ED) is to file a Prevention of Money Laundering Act (PMLA) case against meat exporter Moin Qureshi and ex- Central Bureau of Investigation (CBI) director A.P. Singh, according to sources.
Read More
Former CBI chief A.P. Singh refutes corruption charges
Updated : 8 years, 7 months ago IST
New Delhi [India], Feb. 23 (ANI): Coming out defiantly against the allegation of being involved in a corruption case related to meat exporter Moin Qureshi, former Central Bureau of Investigation (CBI) chief A.P. Singh on Thursday said majority of chats between him and the former took place a
Read More
CBI registers case against its former chief A.P. Singh and meat exporter M
Updated : 8 years, 7 months ago IST
New Delhi [India], Feb 20 (ANI): The Central Bureau of Investigation (CBI), on the complaint of Enforcement Directorate, on Monday registered a case against its former director A.P. Singh and meat exporter Moin Qureshi along with others.
Read More
CBI registers case against meat exporter Moin Qureshi
Updated : 8 years, 7 months ago IST
New Delhi [India], Feb 20 (ANI): The Central Bureau of Investigation (CBI), on the complaint of Enforcement Directorate, on Monday registered a case against meat exporter Moin Qureshi and Three others.
Read More
ED summons Moin Qureshi's wife in connection to money laundering case
Updated : 8 years, 7 months ago IST
New Delhi[India], Dec. 3(ANI): The Enforcement Directorate (ED) on Saturday issued summons to meat exporter Moin Qureshi's wife Nasreen to join probe in connection with Prevention of Money Laundering Act, 2002 (PMLA) case against her husband..
Read More
ED asks meat exporter Moin Qureshi to depose by afternoon under PMLA
Updated : 8 years, 7 months ago IST
New Delhi [India], Nov. 22 (ANI): Controversial meat exporter Moin Qureshi has returned to India and the Enforcement Directorate has asked him to depose by this afternoon in connection with its ongoing probe into the Prevention of Money Laundering Act (PMLA).
Read More
ED summons meat exporter Moin Qureshi, his wife
Updated : 8 years, 7 months ago IST
New Delhi [India], Oct. 26 (ANI): The Enforcement Directorate on Wednesday summoned meat exporter Moin Qureshi, his wife and daughter in the connection with its ongoing probe into the Prevention of Money Laundering Act (PMLA).
Read More
Meat exporter Moin Qureshi detained at Delhi's IGI Airport
Updated : 8 years, 7 months ago IST
New Delhi [India], Oct. 15 (ANI): Following a look out notice issued against him by the Enforcement Directorate, Delhi-based meat exporter Moin Qureshi was today detained at the Indira Gandhi International Airport.
Read More