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News
Moin Akhtar Qureshi
Moin Akhtar Qureshi News
physical jurisdiction
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.
Moin Qureshi
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.
Moin Akhtar Qureshi
11 Feb 2019
Delhi HC notice to Moin Qureshi on CBI plea
Recently, Qureshi was allowed by a trial court to travel to the UAE from February 15-23 for attending the Gulf Food Festival and to Pakistan from March 6-20 to attend his niece's wedding.
Moin Akhtar Qureshi
01 Feb 2019
Delhi court allows meat exporter Moin Qureshi to travel to UAE and Pakistan
Special Judge Santosh Snehi Mann allowed Qureshi to travel to the UAE from February 15-23 for attending the Gulf Food Festival and from March 6-20 to Pakistan to attend his niece's wedding.
Enforcement Directorate
03 Jun 2015
ED issues summons to Moin Qureshi's daughter, wife over forex violation
ED has issued summons to controversial businessman Moin Akhtar Qureshi's elder daughter Sylvia for questioning in a PMLA case registered against Pakistani singer Rahat Fateh Ali Khan.
Income Tax department
17 Oct 2014
'Astonishing' state of affairs between Qureshi & ex-CBI boss: AG tells SC
Although Attorney General Mukul Rohatgi did not name the ex-CBI Director, but the reference was seen as towards A P Singh as the top law officer said the former agency chief is now a member of UPSC.
Income Tax department
17 Oct 2014
`IT report discloses astonishing state of affairs between Moin Qureshi and ex-CBI Director`
Ex-CBI Director used to have conversation with Qureshi in code on daily basis on issues including helping accused in some cases, the AG said.
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