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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 12:55 AM GMT

Opposition parties on Wednesday slammed the government for CBI Director Alok Vermas removal amid an escalating feud between him and his deputy Rakesh Asthana. (Photo: File | AP)

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.

27 Oct 2018 10:42 PM GMT

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.

31 Oct 2018 7:00 PM GMT

HC notice to Moin Qureshi on CBI's plea to enhance security to travel...

The Delhi High Court on Monday issued notice to controversial meat exporter Moin Akhtar Qureshi on a CBI plea.

11 Feb 2019 6:38 AM GMT

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...

27 July 2019 9:44 PM GMT

The Bombay High Courts recent decision directing tax authorities to release tax deducted at source (TDS) in the Everstone Capital-Indostar Capital deal comes as a major relief for companies operating from jurisdictions like Mauritius and Singapore.

Moin Qureshi case: Sana Satish Babu sent to judicial custody till Aug...

Earlier, court had sent Babu to ED custody. As law enforcement agency did not seek additional time, the court sent him...

9 Aug 2019 10:08 AM GMT

The Enforcement Directorate (ED) is set to register three separate cases to probe the alleged irregularities in certain contracts awarded by the Delhi governments Public Works Department (PWD).

Money laundering case: Delhi court extends Moin Qureshi's ED custody...

Moin Qureshi on Wednesday challenged his arrest in the Delhi High Court in regards to the matter.

31 Aug 2017 1:33 PM GMT

Moin Qureshi had on October 15 left the country from the IGI airport despite a Look Out Circular issued by the ED against him. (Photo: Videograb)

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...

22 Nov 2016 6:20 AM GMT