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Thursday, September 11, 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

Lifting night shift ban increased female employment in India—only among big firms

Discriminatory laws limit firms from hiring willing women, and removing such barriers can help narrow the economic gap between developing and developed countries.

What’s behind bond yields’ logic-defying spike? The market’s concern over the future

While bond yields tend to fall amid low inflation & interest rate cuts, market experts say they’ve been rising due to concerns over tax collections, fiscal deficit & potential impact of US tariffs.

‘Foreign policy rests on hard power’—from 1965 Indo-Pak war to Op Sindoor, key takeaways for India

A panel of experts moderated by ThePrint’s Editor-in-Chief Shekhar Gupta drew connections between insights of 1965 Indo-Pak War and strategic takeaways highlighted by Op Sindoor.

Punjab is fast becoming the new Northeast. And there’s a message in it for Modi

In its toughest time in decades because of floods, Punjab would’ve expected PM Modi to visit. If he has the time for a Bihar tour, why not a short visit to next-door Punjab?