Moin Qureshi
Delhi court raps CBI for not conducting lie detector test on Rakesh Asthana
Special CBI Judge Sanjeev Aggarwal directed the initial investigating officer, Ajay Kumar Bassi, in the case to appear before it on February 28 to explain the case diary
 "Delhi court raps CBI for not conducting lie detector test on Rakesh Asthana")
ED opposes Moin Qureshi's bail plea before court in money laundering case
The court put up the matter for arguments tomorrow
 "ED opposes Moin Qureshi's bail plea before court in money laundering case")
Ex-CBI chief denies allegations of pay-offs from Moin Qureshi
He Media reports based on the Enforcement Directorate's complaint have said meat exporter Moin Qureshi had told Pradip Koneru in February 2012, that he can "manage" his father's case in CBI for fee
 "Ex-CBI chief denies allegations of pay-offs from Moin Qureshi")
Delhi HC notice to Centre, ED on meat exporter Moin Qureshi's arrest
Meat exporter Moin Qureshi was arrested on August 25 and sent to five-day custody
Meat exporter Moin Qureshi arrested by ED in money laundering case
The meat exporter has been arrested under the provisions of the Prevention of Money Laundering Act
 "Meat exporter Moin Qureshi arrested by ED in money laundering case")
Messages shared with Moin Qureshi are 'personal': Ex-CBI chief
Meat exporter Qureshi allegedly received undue favours from public servants
Moin Qureshi returns to India; to face ED probe
Quershi is facing probes by ED as well as the I-T department for alleged tax evasion, money laundering among others
 "Moin Qureshi returns to India; to face ED probe")
ED issues fresh summons to meat exporter Moin Qureshi
The agency wants to expedite action against him, even as it is understood that the businessman has not returned till now
 "ED issues fresh summons to meat exporter Moin Qureshi")
