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.

Zee Media exposes meat exporter Moin Qureshi

Hawala operator Moin Qureshi stands exposed by Zee Media.

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.