Search For "meat exporter"
Delhi HC stays hearing on bail application of Moin Qureshi
Updated : 8 years, 12 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.
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Meat exporter Moin Qureshi sent to 14 days judicial custody
Updated : 9 years 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.
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Delhi HC to hear plea challenging look-out notice against Moin Qureshi's w
Updated : 9 years 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.
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ED to file PMLA case against Moin Qureshi, former CBI chief: Sources
Updated : 9 years 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.
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Former CBI chief A.P. Singh refutes corruption charges
Updated : 9 years 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
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CBI registers case against its former chief A.P. Singh and meat exporter M
Updated : 9 years 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.
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CBI registers case against meat exporter Moin Qureshi
Updated : 9 years 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.
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ED summons Moin Qureshi's wife in connection to money laundering case
Updated : 9 years 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..
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ED asks meat exporter Moin Qureshi to depose by afternoon under PMLA
Updated : 9 years 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).
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ED summons meat exporter Moin Qureshi, his wife
Updated : 9 years 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).
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Meat exporter Moin Qureshi detained at Delhi's IGI Airport
Updated : 9 years 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.
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