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