Thursday, Feb 09, 2023

Moin Qureshi


ED attaches Delhi farmhouse, fort in Bikaner in Moin Qureshi case

September 18, 2019 2:01 am

ED said a provisional order for attachment has been issued under the Prevention of Money Laundering Act (PMLA) and the total value of the properties is Rs 9.35 crore.

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.

Can Moin Qureshi case have new probe officer if earlier IO not removed: Delhi HC

December 15, 2018 6:00 am

CBI chief Alok Verma’s counsels, senior advocate Amit Sibal and advocate Rahul Sharma, told the court that a new IO can be appointed and there was no procedural lapses.

CBI vs CBI: Probe into Sathish Babu Sana not stalled, but delayed, CBI tells Delhi High Court

November 02, 2018 4:02 am

The CBI’s response came on a writ petition filed by Asthana, seeking quashing of the FIR registered against him, Deputy SP Devender Kumar and two others, accused to be middlemen.

Probe against CBI director Alok Verma: CVC seeks papers, mostly linked to Moin Qureshi, IRCTC cases

October 29, 2018 3:29 am

It has been alleged that one Satish Babu Sana paid a bribe of Rs 2 crore to the CBI Director to avoid further action in the Moin Qureshi case.

CBI goes after CBI: Rakesh Asthana team member arrested

October 25, 2018 11:22 am

Deputy SP probing Moin Qureshi case held for ‘falsification of records’.

FIR by CBI against Rakesh Asthana followed statement by Moin Qureshi case accused

October 25, 2018 11:25 am

Sources said the CBI followed the trail of some saved WhatsApp messages retrieved from Manoj Prasad, a Dubai-based middlemen. Manoj was arrested by the agency from Delhi airport on Tuesday. Somesh is Manoj’s relative.

War between CBI No 1 and No 2 brings Moin Qureshi case back in the spotlight

October 25, 2018 11:25 am

The CBI’s case has also been that the digital evidence with the agencies contain references to bribes in the form of expensive gifts being given by Moin Qureshi regularly to various government officials.

Delhi HC seeks meat exporter Moin Qureshi's reply to ED's plea for cancelling bail

January 09, 2018 1:23 pm

Central government standing counsel Amit Mahajan, appearing for the ED, argued that it was a case of an economic offence and the allegations against him were serious.

Delhi HC dismisses Moin Qureshi plea against arrest by ED

December 01, 2017 2:33 pm

Qureshi has been questioned several times in the past by ED which is probing his role following the registration of two FIRs under the PMLA, it had said.