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18 Sep 2019

News 100: Watch top news stories of the day

This segment of Zee News brings top news stories of the day. Watch this video to know the latest news headlines of today.

physical jurisdiction

18 Sep 2019

Watch top 25 news stories of today

This segment of Zee News brings the top 25 news headlines of the day. Watch this video to know the latest news stories.

physical jurisdiction

18 Sep 2019

Watch: Top 50 news of the day

This segment of Zee News brings to you the top 50 news of the day. Watch the video to know more.

18 Sep 2019

ED attaches meat exporter Moin Qureshi's Delhi farmhouse, Bikaner fort worth Rs 9.35 crore

The Enforcement Directorate on Tuesday said it has attached properties worth Rs 9.35 crore under the Provision of Money Laundering Act (PMLA) against controversial meat exporter Moin Akhtar Qureshi and others. Watch this video to know more.

25 Oct 2017

Meat exporter Moin Qureshi's judicial custody extended till November 7

A Delhi court has extended the judicial custody of meat exporter Moin Qureshi, arrested in connection to three-year-old money laundering case, till November 7.

31 Aug 2017

Meat exporter Moin Qureshi's ED custody extended by four days

A Delhi court on Thursday extended by four days the Enforcement Directorate (ED) custody of Meat exporter Moin Qureshi.

26 Aug 2017

Meat exporter Moin Qureshi arrested by Enforcement Directorate

Meat exporter Moin Qureshi on Saturday arrested by Enforcement Directorate here.

20 Feb 2017

CBI registers FIR against meat exporter Moin Qureshi in graft case

The CBI on Monday registered a FIR against meat exporter Moin Qureshi in a graft case.

03 Dec 2016

ED issues summons to meat exporter Moin Qureshi's wife to appear before it

The Enforcement Directorate (ED) on Saturday issued summons to controversial meat exporter Moin Qureshi's wife Nasreen to appear before it in connection with its money laundering probe against her husband and others.

17 Nov 2016

CBI examines reference from ED to probe meat exporter Moin Qureshi

CBI is examining a reference from Enforcement Directorate to probe alleged role of public servants in a money laundering case against meat exporter Moin Qureshi who is also facing other money laundering and tax evasion cases.

26 Oct 2016

Controversial meat exporter Moin Qureshi told to appear before Enforcement Directorate

The Delhi High Court on Wednesday asked controversial meat exporter Moin Qureshi, who had a lookout notice against him issued by the Enforcement Directorate in a money laundering case, to appear before the agency on November 22.

15 Oct 2016

Meat exporter Moin Qureshi arrested by ED from Delhi Airport

15 Oct 2016

Moin Qureshi detained at Delhi airport

Delhi-based meat exporter Moin Qureshi was detained at Indira Gandhi International airport on Saturday.

11 Feb 2016

Court to examine docs in an IT case against Moin Qureshi's wife

A Delhi court would next week scrutinise documents in a case filed by Income Tax (IT) Department against businessman Moin Akhtar Qureshi's wife for allegedly giving false information about her foreign bank accounts.

30 Sep 2015

ED registers money laundering case agnst meat exporter Moin Qureshi

The Enforcement Directorate (ED) has registered a money laundering case against controversial Delhi-based meat exporter Moin Qureshi, who is under the scanner of probe agencies for alleged tax evasion and hawala-like dealings.

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