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Friday, October 3, 2025
TopicMoin Qureshi

Topic: Moin Qureshi

Special court to take cognisance of Moin Qureshi and Hyderabad bussinesman bribery case

Enforcement Directorate filed a chargesheet Friday stating it found a new money trail in the case. Hyderabad businessman Satish Babu is ninth accused in the matter.

In Moin Qureshi case, businessman Sana Sathish Babu sent to 5-day custody

The Enforcement Directorate is probing the purported purchase of shares worth Rs 50 lakh of a company linked to Moin Qureshi by Sana Sathish Babu.

Law secretary retires after govt decides not to give him extension following Moin Qureshi row

It is said Modi govt initially planned to give an extension to Suresh Chandra, but the decision was changed after his name was dragged into the controversy

Haribhai Chaudhary, four-time BJP MP who has been accused of corruption by CBI DIG

CBI DIG M.K. Sinha has accused Chaudhary of receiving 'a few crore rupees' as part of an extortion racket run by officers probing the Moin Qureshi case.

The 9 cases CBI chief Alok Verma scuttled for bribes — Rakesh Asthana’s allegations

From Moin Qureshi case to IRCTC scam -- CBI No. 2 Rakesh Asthana, in complaint to CVC, accuses Alok Verma of scuttling probes & accepting bribes.

CBI director framing me to hide own criminal misconduct: Rakesh Asthana in Delhi HC

Excerpts from CBI special director Rakesh Asthana's petition against the agency's bribery FIR against him.

The Moin Qureshi probe that split CBI and led to the war within

The dubious meat exporter allegedly had links to ex-CBI directors and was involved in extortion, which Rakesh Asthana was probing.

On Camera

6 reasons Trump’s Gaza plan won’t work—even if Hamas accepts it

On paper, the 21-point plan looks balanced—Palestinian governance, international oversight, reconstruction pledges. But in reality, it is a non-negotiable diktat.

Nodal officers to fast-tracking NOCs, Kerala govt’s heeding investor concerns, and it means business

As many as 21 policy reforms are under implementation following Invest Kerala Global Summit, as LDF govt works to change perception that the state is not conducive to businesses.

Army chief’s big warning to Pakistan: Stop sponsoring terrorism if you want to exist geographically

Amid continued concerns over cross-border terrorism, General Upendra Dwivedi further warned the neighbour that India will not show restraint if there is an Op Sindoor 2.0.

Something’s hidden in the Oval Office photo of Trump, Munir, Sharif. India must look closely

What Munir has achieved with Trump is a return to normal, ironing out the post-Abbottabad crease. The White House picture gives us insight into how Pakistan survives, occasionally thrives and thinks.