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About 71 results for "moin"

ED to challenge Moin Qureshi's bail
catchnews.com

ED to challenge Moin Qureshi's bail

The Enforcement Directorate (ED) on Friday approached Delhi High Court against meat exporter Moin Qureshi's bail in a money laundering case.The matter is likely to be heard on reopening of courts after winter vacation.Moin Qureshi, who was arrested on August ... Business Standard, 1 month ago
Moin Qureshi gets bail in money laundering case Business Standard, 1 month ago
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30 images for moin

catchnews.com, 1 week ago
State Times , 1 week ago
Business Standard, 1 week ago
catchnews.com, 4 weeks ago
Business Standard, 1 month ago
DNA, 1 month ago
First Post.com, 1 month ago
Business Standard, 1 month ago
Business Standard, 1 month ago
State Times , 1 month ago
DNA

Maulanas plan to move Supreme Court against Triple Talaq Bill

The meeting was called by Maulana Moin Ashraf, who heads the Madrasa in which over 50 Maulanas attended the meet
 DNA2 weeks ago
catchnews.com

No illegality in Moin Qureshi's arrest: Delhi HC

[India] Dec. 01 (ANI): The Delhi High Court on Friday said there was no illegality in meat exporter Moin Qureshi's arrest in a money laundering case. The court made this observation while rejecting Qureshi's plea who challenged his arrest by the Enforcement ...
 Sify1 month ago
Business Standard

Delhi HC dismisses Moin Qureshi plea against arrest by ED

The Delhi High Court today dismissed the plea of controversial businessman Moin Akhtar Qureshi against his arrest by the Enforcement Directorate (ED) in a money laundering case. A bench of Justices Vipin Sanghi and P S Teji agreed with the EDs contention that ...
 Deccan Herald1 month ago Money laundering case: HC dismisses Moin Qureshi's plea against ED arrest  Business Standard1 month ago HC dismisses Moin Qureshi plea against arrest by ED  State Times1 month ago

Dawood Ibrahim suffers `bouts of depression` as only son becomes a maulana

The problem apparently is his third child - and only son - Moin Nawaz D. Kaskar File photo Thane: Absconding mafia don Dawood Ibrahim Kaskar is reported to be suffering from bouts of depression owing to a family hurdle, which, despite his manpower and ...
 Zee News1 month ago Dawood depressed by son's decision to ditch 'family business', become Maulana  India Today1 month ago Mafia don Dawood depressed over sole son becoming Maulana  Prokerala1 month ago
DNA

Former CBI Director rejects meat exporter's bribery allegations

Former CBI Director A.P. Singh on Friday rejected allegations of receiving bribe from meat exporter Moin Qureshi who "extorted" money from industrialist Pradip Koneru in his name.Qureshi had, in February 2012, promised the businessman that he will help his ...
 Prokerala2 months ago Moin Qureshi extorted more than Rs 5 crore from businessman Pardeep Koneru for ex-CBI chief A P Singh  DNA2 months ago ED books Moin Qureshi for extorting money on behalf of former CBI directors  India Today2 months ago
Business Standard

Ex-CBI chief denies allegations of pay-offs from Moin Qureshi

Former CBI chief A P Singh today strongly denied receiving any money from industrialist Pradip Koneru for helping his father, who was facing the agency's probe in a corruption case.Media reports based on the Enforcement Directorate's complaint have said meat ...
 Business Standard2 months ago
Business Standard

ED files prosecution complaint against meat exporter Moin Qureshi

The ED move comes a day after it filed a chargesheet against Qureshi in the case in CBI IANS | New Delhi Last Updated at October 24, 2017 20:15 IST File Photo The Enforcement Directorate on Tuesday filed a prosecution complaint against meat exporter and ...
 Business Standard2 months ago
catchnews.com

Delhi Court directs ED to supply deficient copy to Moin Quresh

A Delhi Court on Friday directed the Enforcement Directorate (ED) to supply a deficient copy to meat exporter Moin Qureshi by January 24 in connection with the case of money laundering. Earlier on January 9, the Delhi High Court issued a notice seeking ...
 catchnews.com1 week ago

HC notice to meat exporter on ED plea against his bail

The Delhi High Court on Tuesday issued notice to meat exporter Moin Akhtar Qureshi on an Enforcement Directorate (ED) plea seeking cancellation of his bail in a money laundering case.Justice A.K. Pathak sought Qureshi's response before April 19, the next date ...
 Prokerala1 week ago
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