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!
Oct 15, 2016, 16:41 PM IST
Moin Qureshi detained at Delhi airport
Delhi-based meat exporter Moin Qureshi was detained at Indira Gandhi International airport on Saturday.
Oct 15, 2016, 12:38 PM IST
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.
Feb 11, 2016, 15:53 PM IST
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.
Sep 30, 2015, 14:10 PM IST
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
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
