Tag: meat exporter

  • ED chargesheet against meat exporter for money laundering

    ED chargesheet against meat exporter for money laundering

    New Delhi : The Enforcement Directorate (ED) on Monday filed a chargesheet against meat exporter Moin Akhtar Qureshi in a money laundering case. After the chargesheet was filed in the court of the Central Bureau of Investigation (CBI), Special Judge Arun Bhardwaj listed the matter for October 25. The ED arrested Qureshi on August 25…

  • ED custody of meat exporter Moin Qureshi extended

    ED custody of meat exporter Moin Qureshi extended

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    New Delhi : A court here on Thursday extended by four days the Enforcement Directorate’s (ED) custody of meat exporter Moin Akhtar Qureshi, who was arrested in a money laundering case. After being presented before the court on the expiry of his five-day custody, Central Bureau of Investigation (CBI) Special Judge Arun Bhardwaj allowed the…

  • HC notice to Centre, ED on meat exporter’s plea against arrest

    HC notice to Centre, ED on meat exporter’s plea against arrest

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    New Delhi : The Delhi High Court on Wednesday issued notice to the Centre and the Enforcement Directorate (ED) on a plea of meat exporter Moin Akhtar Qureshi challenging his arrest in connection with a money laundering case. A bench headed by Justice Siddharth Mridul sought a response from the central government and the ED…

  • ED arrests meat exporter Moin Qureshi

    ED arrests meat exporter Moin Qureshi

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    New Delhi : The Enforcement Directorate (ED) on Saturday said that it has arrested meat exporter Moin Qureshi in connection with a money laundering case. Qureshi was arrested on Friday night, an ED official said. He will be produced in court on Saturday. The ED had registered a case against Qureshi in 2016, under the…