Search For "moin qureshi"
Delhi HC permits Moin Qureshi case witness Pradeep Koneru to travel abroa
Updated : 6 years, 11 months 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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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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Delhi HC directs CBI to not to take coercive action against Pradeep Koneru
Updated : 7 years, 1 month ago IST
Pradeep Koneru
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Patiala Court reserves order on Qureshi's application to travel abroad
Updated : 7 years, 1 month ago IST
New Delhi [India] Jan 1 (ANI): The Delhi's Patiala Court on Friday reserved the order in businessman Moin Qureshi's application to travel abroad.
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Alok Verma removed as CBI Director, sent to Fire Services
Updated : 7 years, 2 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, 5 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, 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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Delhi HC issues notice to Moin Qureshi
Updated : 8 years, 2 months ago IST
New Delhi [India], Jan 9 (ANI): The Delhi High Court on Tuesday issued a notice seeking reply of businessman Moin Qureshi on the Enforcement Directorate's (ED) plea seeking cancellation of his bail in a money laundering case.
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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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