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
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
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
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
ED is understood to be investigating funds totalling about Rs 200 crore stashed abroad by Qureshi.
28 Oct 2018 4:12 AM
The court also put up the matter for arguments tomorrow.
30 Nov 2017 6:25 AM
Moin Qureshi on Wednesday challenged his arrest in the Delhi High Court in regards to the matter.
31 Aug 2017 7:03 PM
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