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.

Meat exporter Moin Qureshi granted bail in black money case

A Delhi court has granted bail to controversial meat exporter Moin Ahmed Qureshi in a black money case filed by the Income Tax Department for allegedly not disclosing his income of nearly Rs 20 crore.

Hawala case: ED questions Moin Qureshi, raids residence

Controversial meat exporter Moin Qureshi was on Thursday questioned by the Enforcement Directorate (ED) in connection with a hawala and foreign exchange violation case.

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ED questions Moin Qureshi in connection with hawala case, raids premises

Controversial meat exporter Moin Qureshi was on Thursday questioned by the Enforcement Directorate (ED) in connection with a hawala and foreign exchange violation case.

ED raids controversial meat exporter Moin Qureshi's premises

The Enforcement Directorate (ED) on Thursday carried out searches on the premises of controversial meat exporter Moin Qureshi in connection with its hawala and foreign exchange violation case against him.

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 Zee Business exposes Moin Qureshi's alleged links with ex-Interpol chief
Zee Business exposes Moin Qureshi's alleged links with ex-Interpol chief

In another big expose, Zee Business has revealed details about controversial Kanpur-based meat exporter Moin Akhtar Qureshi's alleged links with Ronald K Noble, who was Interpol Secretary General from year 2000 to 2014.

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Details of BBM texts exchanged between Sunanda​, Moin Qureshi

Meat exporter and alleged hawala dealer Moin Qureshi had contacts with Shashi Tharoor's deceased wife Sunanda Pushkar through exchange of messages on Blackberry smart phone.

Details of BBMs exchanged between Shashi Tharoor's wife Sunanda Pushkar​, Moin Qureshi
Details of BBMs exchanged between Shashi Tharoor's wife Sunanda Pushkar​, Moin Qureshi

Meat exporter and alleged hawala dealer Moin Qureshi had contacts with Shashi Tharoor's deceased wife Sunanda Pushkar through exchange of messages on Blackberry smart phone.

Moin Qureshi's 'Sunanda connection'

The Delhi Police on Wednesday questioned Dr Sanjay Dewan, the Consul General for Cape Verde and a family friend of Mr Tharoor, in connection with the Sunanda Pushkar murder case, a week after the case was registered.

Also watch: Moin Qureshi's 'Sunanda connection'

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.

Ex-CBI chief AP Singh resigns as UPSC member

Former CBI chief AP Singh, who was in the midst of a controversy over his purported links with meat exporter Moin Qureshi, has resigned as UPSC member.

Zee Media exposes meat exporter Moin Qureshi

Hawala operator Moin Qureshi stands exposed by Zee Media.

IT dept to submit report on conversations between Qureshi and ex-CBI chief

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 CBI Director A P Singh, currently a UPSC member.

I had to take a position for my organisation: CBI Director

CBI Director Ranjit Sinha has said that he would file a perjury case against lawyer Prashant Bhushan in the wake of an income tax probe finding there was no conversation between him and controversial meat-exporter Moin Qureshi as alleged.

DNA: ISIS planning 9/11-style terror plot against America?

With the anniversary of the September 11th attacks right around the corner, Intelligence reports suspect that ISIS may plan 9/11-style terror plot against America.

Also watch: Coal block scam

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