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About 32 results for "moin"

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 ... DNA, 2 months ago

821 images for moin

DNA, 2 months ago
India Today, 3 months ago
DNA, 3 months ago
DNA, 3 months ago
Sputnik, 3 months ago
Sify, 3 months ago, 3 months ago
Canadian Jewish News, 3 months ago
Nation's Restaurant News, 3 months ago
Canadian Jewish News, 3 months ago

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.
 DNA2 months ago

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.
 DNA2 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.
 DNA2 months ago

Morgan, Woakes star in England's win over Proteas in 1st ODI

Stellar performances from Eoin Morgan and Chris Woakes helped England attain a comfortable 72-run win over South Africa in the first ODI of the three-match series here at Headingley, Leeds on Wednesday.Chasing a monstrous target of 340, the Proteas could only ...
 Business Standard4 days ago

In crackdown in Ghaziabad, five held; weapons, mobiles seized

The Ghaziabad police on Tuesday said five persons have been arrested for their involvement in robberies and burglaries and 21 mobile phones, a pistol, three knives, and three motorcycles have been seized from them.Superintendent of Police (City) Akash Tomar ...
 Prokerala6 days ago

Sabarmati Blast case: Court acquits former AMU scholar

[India], May 20 (ANI): A court in Uttar Pradesh's Barabanki district on Saturday acquitted former Aligarh Muslim University (AMU) scholar and alleged Hizbul Mujahideen operative Gulzar Ahmed Wani, who was accused of orchestrating a blast in Sabarmati Express ...
 Sify1 week ago

Case against MLA Nitesh Rane for 'extortion', he denies charge

Mumbai police have registered a case against the MLA Nitesh Rane, the son of Congress leader Narayan Rane, and two others for allegedly extorting money from a restaurant owner in suburban Juhu. Moin Shaikh (36) and Mohammed Ansari (36), said to be Rane's ...
 Business Standard1 week ago

GOP Lawmaker Asks Why Men Pay For Maternity Care. Woman’s Reply Is Gold.

&& A GOP congressman asked why men should have to pay for maternity care, and this woman’s response is now resonating across the country. Barbara Rank, 63, wrote to her local newspaper, the Dubuque Telegraph Herald, after Rep. Rod Blum (R-Iowa) made the ...
 Huffington Post1 week ago

#JustinBieberIndia: Twitterati EXPLODES as Justin Bieber arrives in India for his 'Purpose Tour' concert

With Justin Bieber's arrival in Mumbai, Twitter has exploded with posts from excited fans. Justin Bieber landed at Kalina airport at 1:30 a.m and is all set to perform at the concert with the support of multitudes of people who can't wait to see his ...
 DNA2 weeks ago
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