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News
Meat exporter
Meat exporter News
physical jurisdiction
18 Sep 2019
News 100: Watch top news stories of the day
This segment of Zee News brings top news stories of the day. Watch this video to know the latest news headlines of today.
physical jurisdiction
18 Sep 2019
Watch top 25 news stories of today
This segment of Zee News brings the top 25 news headlines of the day. Watch this video to know the latest news stories.
physical jurisdiction
18 Sep 2019
Watch: Top 50 news of the day
This segment of Zee News brings to you the top 50 news of the day. Watch the video to know more.
Moin Qureshi
18 Sep 2019
ED attaches meat exporter Moin Qureshi's Delhi farmhouse, Bikaner fort worth Rs 9.35 crore
The Enforcement Directorate on Tuesday said it has attached properties worth Rs 9.35 crore under the Provision of Money Laundering Act (PMLA) against controversial meat exporter Moin Akhtar Qureshi and others. Watch this video to know more.
Moin Qureshi
25 Oct 2017
Meat exporter Moin Qureshi's judicial custody extended till November 7
A Delhi court has extended the judicial custody of meat exporter Moin Qureshi, arrested in connection to three-year-old money laundering case, till November 7.
Moin Qureshi
31 Aug 2017
Meat exporter Moin Qureshi's ED custody extended by four days
A Delhi court on Thursday extended by four days the Enforcement Directorate (ED) custody of Meat exporter Moin Qureshi.
Meat exporter
26 Aug 2017
Meat exporter Moin Qureshi arrested by Enforcement Directorate
Meat exporter Moin Qureshi on Saturday arrested by Enforcement Directorate here.
CBI
20 Feb 2017
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.
Moin Qureshi
03 Dec 2016
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.
black money
17 Nov 2016
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.
Meat exporter
26 Oct 2016
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.
Zee News
15 Oct 2016
Meat exporter Moin Qureshi arrested by ED from Delhi Airport
Moin Qureshi
15 Oct 2016
Moin Qureshi detained at Delhi airport
Delhi-based meat exporter Moin Qureshi was detained at Indira Gandhi International airport on Saturday.
Moin Qureshi
11 Feb 2016
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.
Moin Qureshi
30 Sep 2015
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.
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