Meat exporter

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Sep 18, 2019, 10:44 AM IST

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Sep 18, 2019, 08:42 AM IST

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Sep 18, 2019, 08:08 AM IST

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.

Sep 18, 2019, 07:58 AM IST

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.

Oct 25, 2017, 15:50 PM IST

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.

Aug 31, 2017, 16:40 PM IST

Meat exporter Moin Qureshi arrested by Enforcement Directorate

 Meat exporter Moin Qureshi on Saturday arrested by Enforcement Directorate here.

Aug 26, 2017, 10:01 AM IST

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.

Feb 20, 2017, 19:01 PM IST

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.

Dec 03, 2016, 18:51 PM IST

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.

Nov 17, 2016, 19:53 PM IST

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.

Oct 26, 2016, 23:26 PM IST

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