Operation hawala

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.

Apr 10, 2015, 12:36 PM IST

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.

Jan 14, 2015, 23:58 PM IST

Zee Media exposes meat exporter Moin Qureshi

Hawala operator Moin Qureshi stands exposed by Zee Media.

Jan 14, 2015, 00:07 AM IST

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.

Jun 18, 2014, 21:01 PM IST

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.

Apr 16, 2014, 20:25 PM IST