meat exporter Moin Qureshi

Delhi court extends by 9 days ED custody of businessman in Moin Qureshi money-laundering case

August 01, 2019 5:45 pm

The Enforcement Directorate had sought extension of nine more days for Babu's custody, which was allowed by Special judge Anuradha Shukla Bharadwaj.

Moin Qureshi money laundering case: ED opposes meat exporter's bail plea

November 29, 2017 5:39 pm

The Enforcement Directorate claimed the accused was likely to hamper the ongoing probe if relief was granted

I-T moves to attach properties of meat exporter at centre of row over CBI chief

November 23, 2014 4:21 am

Qureshi is at the centre of a controversy over his alleged links to senior CBI officers.

Trail of Moin Qureshi’s texts reaches CBI chief: ‘What’s the best time to meet boss?’

October 30, 2014 3:57 am

Logbook shows Qureshi met Sinha when son of accused in CBI case sought help.

Moin Qureshi BBM message to ex-CBI chief A P Singh: ‘Sir 500 words essay is good or 1000 word essay and size of jacket. Fast pls.’

October 29, 2014 11:05 am

Government moves to remove ex-CBI chief from UPSC

October 19, 2014 2:18 am

Article 317 provides for removal of a UPSC member from office on grounds of misbehaviour but only after being found guilty.

Qureshi under Income-Tax probe, his daughter’s firm got event contracts from two CBI directors

June 18, 2014 2:05 am

Subsequently, Singh’s successor, Ranjit Sinha, again hired Sylvia Moin’s firm to organise the CBI’s “At Home’’ function in April 2013.