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
