Moin Qureshi
Moin Qureshi case: Sana Satish Babu sent to judicial custody till Aug 23
Earlier, court had sent Babu to ED custody. As law enforcement agency did not seek additional time, the court sent him to judicial custody.
Hyderabad businessman held in Moin Qureshi PMLA case
Sana’s links with Qureshi are considered to be dubious. He is involved in the bribery case and had made payments to Qureshi which are illegitimate.
HC notice to Moin Qureshi on CBI's plea to enhance security to travel to UAE, Pakistan
The Delhi High Court on Monday issued notice to controversial meat exporter Moin Akhtar Qureshi on a CBI plea.
Moin Qureshi: The phantom in the CBI opera
A week is too long in politics, in the CBI’s history it would be the longest and darkest without a doubt.
The meat exporter and CBI’s web of shady deals
ED is understood to be investigating funds totalling about Rs 200 crore stashed abroad by Qureshi.
ED opposed to Moin Qureshi’s bail application
The court also put up the matter for arguments tomorrow.
Money laundering case: Delhi court extends Moin Qureshi's ED custody by 4 days
Moin Qureshi on Wednesday challenged his arrest in the Delhi High Court in regards to the matter.
Moin Qureshi returns to India; to face ED probe
The meat exporter is facing probes by ED as well as the I-T department for alleged tax evasion, money laundering among others.