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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.

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.

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.

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

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.

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.

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.

Meat exporter Moin Qureshi arrested by ED from Delhi Airport

Meat exporter Moin Qureshi arrested by ED from Delhi Airport. Watch complete news story of for getting detailed updates!

Moin Qureshi detained at Delhi airport

Moin Qureshi detained at Delhi airport

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

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.

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.

I-T department attaches all assets of Moin Qureshi

The I-T department has attached his farm house, cars, land and also a few bank lockers.

Zee Business' Big Expose: Moin Qureshi decoded

In a big expose, Zee Business has revealed details about Moin Akhtar Qureshi's alleged nefarious links with who's who of business, politics and bureaucracy.

Operation Hawala: Over $1.5 lakh deposited in Moin Qureshi's wife's accounts

More than USD 1.5 lakh of cash has been deposited in the accounts of Moin Kureshi's wife Nasreen in the last 1-1/2 years in various New York-based big US banks.

Operation Hawala: Moin Qureshi exposed, has 'links' with 10 Janpath

The 60-day long raid and survey by the IT department on alleged Hawala operator and meat exporter Moin Qureshi ended Tuesday exposing links with cabinet ministers and a political leader allegedly very close to 10 Janpath.