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    Moin Qureshi News

    Moin Qureshi case: Delhi court summons CBI joint director, investigating officer to explain slow progress

    Meat exporter Moin Qureshi being arrested in 2017.
    India News
    Published 2138 days ago

    Court asks why three former CBI chiefs not questioned in graft case

    The CBI had alleged that Moin Qureshi, apart from his day job of a meat exporter, also worked as a middleman for “certain public servants.”
    India News
    Updated 2168 days ago

    Dubai bizman Somesh Prasad gets bail in case that triggered CBI vs CBI

    The extortion case was at the heart of the CBI vs CBI drama that played out in 2018 and led to the exit of then CBI chief Alok Verma and his deputy, Rakesh Asthana.
    India News
    Updated 2171 days ago

    Judge prods CBI to complete Moin Qureshi probe, seeks details on 9 points

    The CBI probe against Moin Qureshi was derailed after one of the suspects levelled corruption charges against the investigators. The judge prodded the CBI to go full throttle, specially since a former CBI director was a suspect in this case
    India News
    Updated 2191 days ago

    ‘Shielded big names’: CBI vs CBI plays out in Delhi court; judge rebukes officers

    Former special CBI director Rakesh Asthana was given a clean chit in the case.
    India News
    Updated 2380 days ago

    ED attaches properties including farm house, old fort of meat exporter Moin Qureshi

    The Enforcement Directorate has attached several properties of meat exporter Moin Qureshi in connection with a money laundering case .
    India News
    Published 2544 days ago

    Businessman at centre of CBI vs CBI row arrested

    The Enforcement Directorate (ED) has arrested a Hyderabad-based businessman who filed the complaint that prompted the Central Bureau of Investigation (CBI) to register a case of corruption against its own former second-in-command, Rakesh Asthana, and triggered upheaval in the top echelons of the agency.
    India News
    Updated 2596 days ago

    Hyderabad businessman who played key role in CBI vs CBI arrested by ED

    Rakesh Asthana, who was overseeing the CBI’s special team put together to probe a bunch of complaints against Moin Qureshi, had pushed for Sana Satish Babu’s arrest and custodial interrogation along with a few others in this case.
    India News
    Updated 2592 days ago

    Delhi high court refuses to cancel bribery case against CBI No. 2 Rakesh Asthana

    In his petition, Rakesh Asthana had challenged the FIR saying it was motivated at the behest of Verma.
    India News
    Updated 2793 days ago

    Alok Verma’s order scrapping transfers by interim CBI chief challenged

    Suspended Deputy Superintendent of Police Devender Kumar on Thursday approached the Delhi High Court against the recently-reinstated CBI chief Alok Verma’s decision to reverse transfer of officers.
    India News
    Updated 2794 days ago

    CBI vs CBI: Delhi court grants bail to alleged middleman Manoj Prasad

    Besides Rakesh Asthana (pictured), Manoj Prasad and CBI DSP Devender Kumar, another alleged middleman Somesh Prasad has also been named as an accused in the bribery case.
    India News
    Published 2817 days ago

    ‘Serious allegations’: CBI chief wants probe against deputy to go on

    Alok Verma taking charge as a CBI Director at CBI Headquarter in New Delhi, India, on February 1, 2017, in presence of Special Director Rakesh Asthana. Both are currently divested of their powers after publicly accusing each other of corruption (File Photo)
    India News
    Updated 2828 days ago

    Rakesh Asthana, CBI No. 2 who probed Agusta accused, now fights for career

    When the FIR was filed against Rakesh Asthana, on charges that he was trying to save a Hyderabad-based businessman from CBI action in the Moin Qureshi case, Manohar too was being treated as a suspect since he was part of the SIT formed under Asthana.
    India News
    Updated 2830 days ago

    Central Bureau of Investigation director Alok Verma responds to CVC, rejects bribe claim

    Central Bureau of Investigation director Alok Verma has responded to CVC and rejected bribe claim
    India News
    Updated 2858 days ago

    CBI shows WhatsApp texts as evidence against Rakesh Asthana

    On October 15, CBI registered an FIR against its own special director Rakesh Asthana on the basis of a complaint received from a Hyderabad-based businessman Sana Satish Babu.
    India News
    Updated 2866 days ago

    Central Vigilance Commission examines CBI officials probing crucial cases

    The Central Vigilance Commission (CVC) on Tuesday examined some CBI officials probing crucial cases which figured in special director Rakesh Asthana’s complaint of corruption against the probe agency’s chief Alok Verma, officials said.
    India News
    Updated 2866 days ago

    CBI’s Devender Kumar, middleman remanded to 14-day judicial custody in connection with allegations against Rakesh Asthana

    A Delhi court Tuesday remanded CBI DSP Devender Kumar and middleman Manoj Prasad, arrested in connection with bribery allegations involving the agency’s special director Rakesh Asthana, to 14-day judicial custody.
    India News
    Published 2866 days ago

    Hyderabad businessman who complained against CBI’s Rakesh Asthana moves Supreme Court

    CBI Special Director Rakesh Asthana addresses the media in New Delhi.
    India News
    Updated 2867 days ago

    ‘Mouse caught between 2 elephants’: Accused named in case against CBI No.2

    An accused in the corruption case against Central Bureau of Investigation’s no 2 Rakesh Asthana (left) Monday told the Delhi High Court that he was caught in the tussle between agency chief Alok Verma (right) and Asthana (File photo)
    India News
    Updated 2867 days ago

    CBI under Alok Verma was planning to arrest Rakesh Asthana when Delhi high court stepped in

    Alok Verma (right), the CBI director, was divested of his responsibilities hours after the Delhi high court’s order, along with Rakesh Asthana over corruption charges the two have levelled against each other.
    India News
    Updated 2868 days ago

    CBI No. 2 Rakesh Asthana can’t be arrested till next hearing on Monday: Delhi HC

    CBI special director Rakesh Asthana moved a petition in Delhi high court on Tuesday seeking quashing of the agency’s FIR against him and appealing that no coercive steps are taken against him.
    India News
    Updated 2873 days ago

    In corruption case against CBI no.2 Rakesh Asthana, PM Modi’s clear-cut order

    Prime Minister Narendra Modi told CBI chief Alok Verma to ‘let law take its own course’ when the latter briefed him on the allegations against agency special director Rakesh Asthana, an official said.
    India News
    Updated 2874 days ago

    After FIR, CBI boss to push for deputy Rakesh Asthana’s suspension, removal

    CBI special director Rakesh Asthana against whom the agency has filed a case of corruption and recommended action
    India News
    Updated 2873 days ago

    War at the top in CBI: Fresh probe against spl director Asthana

    CBI is probing whether its special director Rakesh Asthana accepted a bribe through a middleman.
    India News
    Updated 2875 days ago
    Home / Topic / Moin Qureshi / News
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