Search For "satish sana babu"
Special court to take cognisance of case involving Hyderabad businessman o
Updated : 6 years, 3 months ago IST
New Delhi [India], Feb 15 (ANI): A special court here will take cognisance of the supplementary charge sheet filed against Hyderabad businessman Satish Sana Babu in the bribery case involving Moin Qureshi on February 28.
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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 money laundering case: Businessman Satish Sana Babu granted b
Updated : 6 years, 9 months ago IST
New Delhi [India], Aug 19 (ANI): A special court granted bail to businessman Satish Sana Babu on Monday in connection with a money laundering case related to the controversial meat exporter Moin Qureshi.
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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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Rakesh Asthana bribery case: CBI seeks court consent for polygraph test of
Updated : 7 years, 3 months ago IST
New Delhi [India], Jan 30 (ANI): CBI on Wednesday moved an application in a Delhi court seeking consent for conducting polygraph test of accused Manoj Prasad and complainant Satish Sana Babu, in the high profile Rakesh Asthana case bribery case.
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