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Moin Qureshi case: Businessman Satish Babu Sana sent to 5-day ED remand
Updated : 6 years, 8 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, 8 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, 8 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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Complainant in CBI bribery case approaches HC, seeks protection from arres
Updated : 7 years, 3 months ago IST
New Delhi [India], Dec 10 (ANI): Satish Babu Sana, a businessman who levelled corruption charges against CBI Special Director Rakesh Asthana, has approached the Delhi High Court, seeking protection from arrest.
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