Thursday, Dec 08, 2022

Moin Akhtar Qureshi


PMLA case against Qureshi: Court fixes November 7 for scrutiny of documents

October 25, 2017 6:32 pm

The ED alleged that Qureshi was involved in hawala transactions through Delhi-based hawala operators. The meat exporter is also being probed by the Income Tax Department for alleged tax evasion.

Qureshi's plea questioning arrest, abuse of law, Centre tells Delhi High Court

September 13, 2017 7:08 pm

On being asked by the bench whether Moin Akhtar Qureshi was informed about the grounds of arrest and in what manner, Mehta replied in affirmative and said he was informed by showing the grounds. He has also put his signatures on that document.

After SC privacy judgment: Can BBM messages be read as evidence, HC asks Centre

August 31, 2017 1:19 am

The court raised the question while hearing a petition by businessman and meat exporter Moin Akhtar Qureshi, challenging his recent arrest by the Enforcement Directorate (ED) in a money laundering case. According to the ED, Qureshi was arrested on the basis of BBM messages exchanged by him.

Moin Akhtar Qureshi’s wife to appear in court in IT case

October 22, 2015 1:47 am

Qureshi's wife Nasreen Moin has been accused of furnishing false information about her foreign bank accounts to the IT department.

I-T appraisal report pegs Moin Qureshi's tax evasion at Rs 200 crore

October 19, 2014 2:59 pm

IT dept. has now sent it for final tax assessment after which the controversial meat exporter will be issued notices.

Plea seeks status of probe against Moin Qureshi

September 19, 2014 1:36 am

The NGO, Common Cause alleged that Qureshi’s name figured in the visitors’ logbook at the residence of CBI director.

CBI chief seeks proof of former agency officials’ ‘links’ with meat exporter

May 26, 2014 8:37 am

A detailed report has also been prepared by the Finance Ministry on the alleged links of Qureshi with ministers and officials in the outgoing UPA-II regime.

CBI chief seeks proof of former agency officials’ 'links' with meat exporter

May 25, 2014 9:56 pm

In his letter, Sinha did not name any former CBI official but sought action in accordance with the law.

Meet Moin Qureshi: Meat exporter under tax lens, in Modi crosshairs

April 30, 2014 3:13 am

Modi alleges ‘10 Janpath links’ of Doon School alumnus.