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About 88 results for "moin"

Threat to Qureshi from Neeraj Bawana: Tihar asked to reply by
Business Standard

Threat to Qureshi from Neeraj Bawana: Tihar asked to reply by

A special court today gave 10 days to Tihar jail authorities to respond to controversial meat exporter Moin Akhtar Qureshi's claim that he was getting threats from alleged gangster Neeraj Bawana.Qureshi and Bawana are lodged in the high-risk ward of the ... Business Standard, 1 week ago
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24 images for moin

India Today, 3 weeks ago
DNA, 3 weeks ago
India Today, 3 weeks ago
MSN India, 3 weeks ago
Business Standard, 3 weeks ago
First Post.com, 3 weeks ago
catchnews.com, 1 month ago
Business Standard, 3 weeks ago
Business Standard, 3 weeks ago
catchnews.com, 2 months ago
India Today

Foreign trips, 5-star stays and moolah: How Moin Qureshi 'bought' CBI bosses

Deepali Yadav, an employee of Qureshi, said in her statement that on the instructions of Moin's wife Nasreen Qureshi she would receive emails from highend foreign stores such as Armani, Dior, Chanel and hotels like Four Seasons in Paris and St Mark Hotel in ...
 India Today3 weeks ago Ex-CBI chief denies allegations of pay-offs from Moin Qureshi  Business Standard3 weeks 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 ...
 Prokerala3 weeks ago Moin Qureshi extorted more than Rs 5 crore from businessman Pardeep Koneru for ex-CBI chief A P Singh  DNA3 weeks ago Moin Qureshi extorted money on behalf of CBI directors AP Singh and Ranjit Sinha, claims report  First Post.com3 weeks ago ED books Moin Qureshi for extorting money on behalf of former CBI directors  India Today3 weeks 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 Standard3 weeks ago
catchnews.com

Money laundering case: Delhi HC adjourns hearing of Moin Qureshi till Oct 23

[India], October 17 (ANI): The Delhi High Court on Tuesday adjourned hearing of meat exporter Moin Qureshi till October 23, in connection with a money laundering case. Earlier last month, the High Court Delhi stayed hearing on the bail application of Qureshi ...
 Sify1 month ago
catchnews.com

Delhi Court to hear Moin Qureshi's bail plea

A Delhi Court will on Saturday hear bail plea of meat exporter Moin Qureshi.The Delhi High Court earlier on September 13 stayed hearing the bail application of Qureshi.The court said that it cannot hear a case which is also listed for hearing in a separate ...
 Business Standard2 months ago Delhi HC stays hearing on bail application of Moin Qureshi  Business Standard2 months ago
catchnews.com

ED to withdraw lookout notice against Moin Querashi's wife, daughter

The Enforcement Directorate (ED) on Friday told the Delhi High Court that it will withdraw the lookout circular notice against wife and daughter of meat exporter Moin Qureshi within a week. Earlier in the day, a Delhi Court sent Qureshi for 14 days judicial ...
 catchnews.com2 months ago HC directs ED to withdraw LOC against Moin Qureshi's wife  Deccan Herald2 months ago

Delhi HC adjourns look-out notice against Moin Qureshi's wife for Sep 8

[India], September 5 (ANI): The matter challenging the lookout notice issued to wife of meat exporter Moin Querashi, Nasreen Querashi, has been adjourned till September 8. The Delhi High Court heard the matter in connection with a money laundering case.
 Sify2 months ago
catchnews.com

Money laundering case: Congress says Qureshi's delayed arrest should be questioned

Refusing to comment on the arrest of Moin Qureshi, Congress spokesperson Abhishek Manu Singhvi said the concerned investigating agency should be asked for the reason of delay in taking action. "I don't think it's right or fair for a political party to comment ...
 catchnews.com2 months ago Cong says Qureshi's delayed arrest should be questioned  Business Standard2 months ago
Rediff.com

SC refuses to stay release of Padmavati

The Supreme Court on Friday refused to stay the release of Deepika Padukone starrer Padmavati over which the Allahabad high court also declined to entertain a plea seeking a ban of the Bollywood film. The Sanjay Leela Bhansali-directed period drama, which also starred Ranveer Singh and Shahid Kapoor, in lead roles is due to be released on December 1.   The court verdicts come as a big boost to Bhansali in the aftermath of a mob attack in Jaipur and a vandalism incident in Kolhapur during ...
 Rediff.com1 week ago
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