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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.

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.

17 Sep 2019

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

The ED has so far attached worth 12.69 crores of Moin Qureshi in this case. Earlier, in September 2017, ED had attached assets worth 3.34 crore.

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.

21 Oct 2018

CBI special director Rakesh Asthana named as accused in bribery case

Rakesh Asthana has been named as a key accused in a bribery case by the CBI.

12 Dec 2017

Money laundering case: Controversial meat exporter Moin Qureshi gets bail

Meat exporter Moin Qureshi was granted bail by Delhi court He is under scanner in connection with a money laundering case Qureshi was released on a personal bond of Rs two lakh and a surety of a like amount

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.

Delhi High Court

05 Sep 2017

Delhi HC to hear plea challenging look-out notice against Moin Qureshi's wife

Earlier on August 30, Moin Qureshi challenged his arrest in the Delhi High Court to which the court issued a notice to the ED and sought their response within five days.

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.

30 Aug 2017

Meat exporter Moin Qureshi challenges his arrest in Delhi High Court

The High Court has issued notice to the Enforcement Directorate (ED) and sought their response within five days.

26 Aug 2017

Meat exporter Moin Qureshi sent to custody till Aug 31 in money laundering case

A Delhi court on Saturday sent meat exporter Moin Qureshi to a 14-day custody of Enforcement Directorate till August 31 in connection with a money laundering case.

26 Aug 2017

Meat exporter Moin Qureshi arrested by Enforcement Directorate

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

CBI chief A.P. Singh

23 Feb 2017

Former CBI chief A.P. Singh refutes corruption charges

Coming out defiantly against the allegation of being involved in a corruption case related to meat exporter Moin Qureshi, former Central Bureau of Investigation (CBI) chief A.P. Singh on Thursday said majority of chats between him and the former took place after his retirement.

21 Feb 2017

Clamour for probe against ex-CBI chief Amar Pratap Singh for allegedly favouring meat exporter Moin Qureshi

Rajya Sabha MP KTS Tulsi, BJP leader Subramaniam Swamy and AAP on Tuesday joined Union minister Venkaiah Naidu in demanding a thorough probe into allegations that former CBI chief Amar Pratap Singh favoured controversial meat exporter Moin Qureshi.

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.

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