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  CBI arrests its Deputy SP Devender Kumar in connection with Moin Qureshi case; raids office, residence

  India | October 22, 2018 23:41 IST

  In a raid at Devender Kumar's residence, CBI has recovered eight mobiles phones and one iPad. The agency has also recovered some documents related to Moin Qureshi case. According to sources, the CBI is also undertaking searches at Devender Kumar's office within its premises.

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  Controversial meat exporter Moin Qureshi gets bail in money laundering case

  India | December 12, 2017 14:32 IST

  Special Judge Arun Bharadwaj granted bail to Qureshi on furnishing personal bond of Rs 2 lakh and a surety of like amount.

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  Controversial meat exporter Moin Qureshi returns to India, likely to join ED probe today

  India | November 22, 2016 12:47 IST

  Moin Qureshi, the controversial meat exporter, returned to India on Monday night and is today expected to join investigations by Enforcement Directorate (ED) which is probing his role in a money laundering case.

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  Don't behave like Vijay Mallya, return to India: Delhi HC tells meat exporter Moin Qureshi

  India | October 26, 2016 18:46 IST

  In a stern message to the controversial meat exporter Moin Qureshi who is presently in Dubai, the Delhi High Court today warned him not to behave like Vijay Mallya and return to India by mid-November for questioning in a money laundering case against

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  A P Singh's resignation accepted but questions remain

  India | January 15, 2015 18:22 IST

  New Delhi: The sudden resignation of former CBI Director A P Singh, who had come under cloud following his alleged links with the controversial meat exporter Moin Qureshi, has been accepted by the President but

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  Shadow over his CBI stint, ex-director A P Singh quits UPSC

  India | January 15, 2015 8:42 IST

  New Delhi: Former CBI Director AP Singh, who ran into rough weather over his purported links with controversial meat exporter Moin Qureshi, has resigned as UPSC member after a special court in Mumbai termed charges

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  ED may begin probe against meat exporter Moin Qureshi

  India | December 28, 2014 14:16 IST

  New Delhi: Spelling fresh trouble for controversial meat exporter Moin Qureshi, the Income Tax department has recently shared its appraisal report on alleged tax evasion by the businessman with the ED for 'Hawala' and forex

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  ED probe likely on Qureshi's financial dealings

  India | October 30, 2014 7:17 IST

  New Delhi: The Income Tax department, which has kept the controversial meat exporter Moin Qureshi under its scanner, is likely to submit a report to the Government about the purported conversations between him and former