Search For "moin qureshi case"
ED names Satish Sana Babu in chargesheet in Moin Qureshi hawala transactio
Updated : 6 years, 3 months ago IST
New Delhi [India], Feb 14 (ANI): The Enforcement Directorate (ED) on Friday named businessman Satish Sana Babu in the charge-sheet related to Moin Qureshi, who is an accused in hawala transactions through Delhi-based operators.
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Moin Qureshi case: Special Delhi court reserves Satish Sana Babu's bail pl
Updated : 6 years, 9 months ago IST
New Delhi [India], Aug 17 (ANI): A special Delhi court on Saturday reserved the order on a bail plea of businessman Satish Sana Babu in connection with a money laundering case related to controversial meat exporter Moin Qureshi.
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Moin Qureshi case: Sana Satish Babu sent to judicial custody till Aug 23
Updated : 6 years, 9 months ago IST
New Delhi [India], Aug 9 (ANI): A special court on Friday sent businessman Sana Satish Babu to judicial custody till August 23 for questioning in connection with a money laundering case related to controversial meat exporter Moin Qureshi.
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Moin Qureshi case: Businessman Satish Babu Sana sent to 5-day ED remand
Updated : 6 years, 10 months ago IST
New Delhi (India), July 27 (ANI): A special CBI court sent Hyderabad-based businessman Satish Babu Sana to five days remand of the Enforcement Directorate (ED) in connection with meat exporter Moin Qureshi case on Saturday.
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Moin Qureshi case: ED seeks 14-day custody of Satish Babu Sana
Updated : 6 years, 10 months ago IST
New Delhi [India], July 27 (ANI): The Enforcement Directorate (ED) on Saturday produced Satish Babu Sana, a Hyderabad-based businessman, before a Special CBI court and sought 14-day custody in connection with the money laundering case against meat exporter Moin Qureshi.
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ED arrests Satish Babu Sana in connection with Moin Qureshi case
Updated : 6 years, 10 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 permits Moin Qureshi case witness Pradeep Koneru to travel abroa
Updated : 7 years, 1 month ago IST
New Delhi [India] Apr 2 (ANI): The Delhi High Court on Tuesday allowed Pradeep Koneru, a witness in the Enforcement Directorate's (ED) case on allegations of bribery and extortion against former CBI Chief AP Singh and middleman Moin Qureshi, to travel abroad.
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Alok Verma removed as CBI Director, sent to Fire Services
Updated : 7 years, 4 months ago IST
New Delhi [India], Jan 10 (ANI): Alok Verma was on Thursday removed as the CBI Director on account of the "extremely serious nature of observations made by the CVC against him".
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CBI arrests Dy SP Devendra Kumar in bribery case
Updated : 7 years, 7 months ago IST
New Delhi [India], Oct 22 (ANI): The Central Bureau of Investigation (CBI) on Monday arrested Devendra Kumar, a Deputy Superintendent of Police with central probe agency's SIT in connection with Moin Qureshi case.
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CBI registers case against its own Special Director
Updated : 7 years, 7 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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