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About 56 results for "moin"

ED nails Moin Qureshi-politician-bureaucrat nexus
DNA

ED nails Moin Qureshi-politician-bureaucrat nexus

Pinning down the Qureshi-politician-bureaucrat nexus, the ED has provided a detailed account of the bribery charges in the corruption case that has shaken the country's bureaucratic, political and corporate elite. DNA, 1 week ago

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The London-France connect that led to Moin Qureshi's dirty money

A French architect and a property in London. It was a combination of the two that helped Income Tax (I-T) investigators nail billionaire meat exporter Moin Qureshi's lies and expose the complex transactions involving private banks and offshore shell companies ...
 DNA1 week ago
DNA

BBM chats with Moin Qureshi have been public for 3 years, I-T dept & ED have not added anything: ex-CBI chief

Former Central Bureau of Investigation (CBI) chief AP Singh told ANI on Thursday that a majority the Blackberry chat messages exchanged with meat exporter Moin Qureshi were after he retired from the agency in November 2012. "None of the purported BBMs pertain ...
 DNA1 month ago Former CBI chief A.P. Singh refutes corruption charges  DNA1 month ago Exclusive: CBI changes its stand in Moin Qureshi-AP Singh case  India Today1 month ago Messages shared with Moin Qureshi are 'personal': Ex-CBI chief  Business Standard1 month ago
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ED to file PMLA case against Moin Qureshi, former CBI chief Sources

The Enforcement Directorate (ED) is to file a Prevention of Money Laundering Act (PMLA) case against meat exporter Moin Qureshi and ex- Central Bureau of Investigation (CBI) director A. P according to sources.
 DNA3 weeks ago LOC against Moin Qureshi was to ensure his presence during the  Business Standard2 months ago

Qureshi made false claim to go abroad: IT Dept to court

Controversial businessman Moin Akhtar Qureshi, an accused in a black money case, had made a false claim to go abroad, Income Tax Department told a city court today.
 DNA3 weeks ago
catchnews.com

CBI books ex-chief for favouring meat exporter Moin Qureshi

In a first, CBI today carried out searches at the residence of its former chief Amar Pratap Singh after registering an FIR against him for allegedly favouring controversial meat exporter Moin Qureshi.
 DNA1 month ago Clamour for probe against ex-CBI chief Amar Pratap Singh for allegedly favouring meat exporter Moin Qureshi  Zee News1 month ago ED books former CBI Director A P Singh, meat exporter Qureshi  DNA1 week ago How ex-chiefs Singh and Sinha became the albatrosses around CBI's neck  catchnews.com3 weeks ago
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Azhar Ali doesn't deserve to be captain-Moin Khan

Following Pakistan?s humiliating defeat in the five-match ODI series against Australia, former skipper Moin Khan has lashed out at Azhar Ali, saying the latter doesn?t deserve to be a captain.
 DNA1 month ago
catchnews.com

Why are India & Pak silent about the case of the 'missing' Nizamuddin clerics?

On their return to India, after remaining ‘missing’ in Pakistan for over three days, Syed Asif Ali Nizami, the head priest of the Hazrat Nizamuddin Auliya Dargah, and his nephew Nazim Nizami called on Minister of External Affairs Sushma Swaraj. In ...
 catchnews.com1 week ago

Iowa mosque gets threatening note calling Muslims 'vile'

A leader of the Islamic Center of Des Moines plans to meet with authorities to discuss a threatening note found in the centre's mail. Dr Samir Shams, the president of the center, says he found the handwritten note Sunday morning. It said Muslims were a "vile" ...
 Business Standard1 week ago

Can perform better as T20 opener, says Asad Shafiq

Pakistan batsman Asad Shafiq, who is a regular feature of the Test line up, believes he can perform better as an opener in the national T20 team."In the limited over game openers have slightly more time to settle on the pitch than the rest of the batting ...
 Business Standard1 month ago
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