Friday, Mar 01, 2024 | Last Update : 08:08 PM IST

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.

09 Aug 2019 3:38 PM

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.

28 Jul 2019 3:14 AM

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.

11 Feb 2019 12:08 PM

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.

01 Nov 2018 12:30 AM

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.

28 Oct 2018 4:12 AM

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ED opposed to Moin Qureshi’s bail application

The court also put up the matter for arguments tomorrow.

30 Nov 2017 6:25 AM

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.

31 Aug 2017 7:03 PM

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.

22 Nov 2016 11:50 AM

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