Search For "moin qureshi"
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..
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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).
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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).
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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.
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