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Tuesday, November 5, 2024
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

A Donald Trump presidency threatens Indian economy. Just see his record

The chances of a trade war that raise inflation and reduce India’s economic growth are much higher under a Trump presidency.

Watch CutTheClutter: Flattening INR-USD rate, and debate on pros and cons of a ‘strong’ rupee

In Episode 1544 of CutTheClutter, Editor-in-Chief Shekhar Gupta looks at some top economists pointing to the pitfalls of ‘currency nationalism’ with data from 1991 to 2004.

As IDF unveils robotic combat task force, Israeli maker says open to working with India

Using this technology, IDF carried out fully robotic combat missions, drastically reducing risk to Israeli troops. The robotic combat task force also enhanced situational awareness.

Xi wanted to teach India about imbalance of power. We should take a budgetary lesson from it

While we talk much about our military, we don’t put our national wallet where our mouth is. Nobody is saying we should double our defence spending, but current declining trend must be reversed.