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Friday, November 14, 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

From Virat & Anushka selling sarias to dentist ads, Bihar walls tell a ‘rurbanisation’ story

Over generations, Bihar’s bane has been its utter lack of urbanisation. But now, even Bihar is urbanising. Or let’s say, rurbanising. Two decades under Nitish Kumar have created a new elite in its cities.

Wealth nears $99 trillion, still Asia’s rich don’t have succession plans

Much of this wealth is tied to founder-led businesses that employ millions and help anchor regional economies.

Turkey blocks transport of Apache choppers to India through its airspace, new route being worked out

Indian govt officials last month skipped Turkish National Day celebrations in Delhi, in a message to Ankara following its support for Islamabad, particularly during Operation Sindoor.

Bihar is where politics moves, and everything else stands still

Bihar is blessed with a land more fertile for revolutions than any in India. Why has it fallen so far behind then? Constant obsession with politics is at the root of its destruction.