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Monday, June 24, 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

Delhi dating scene has a lawyer-engineer fatigue. Diversify your right swipes

Navigating dating apps is as risky as trading stocks. It makes sense to spread our assets—school teachers, DJs or public policy nerds; diversity is important.

India’s aviation sector set to boom under Modi 3.0 but ‘emerging duopoly’ could hurt consumers

Sector analysts warn that with Go First expected to remain grounded & SpiceJet struggling, industry is likely to consolidate to just 2-3 player market, hampering competition.

Army hospital commandant says no misuse of disability pension grant. ‘Scrutiny at all levels’

Lt Gen Nilakantan says revised Entitlement Rules & Guide to Medical Officers for pensions had been revised to rationalise disability classification, quantification & granting of disability.

Modi’s new universe: the normal irritants of democracy & awkward chai with Rahul Gandhi

Changed reality for Modi govt in its 3rd innings is by no means rise of a new phenomenon. It's a return to old normal where even majorities had to routinely wrestle with storied million mutinies.