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Moin Qureshi case

Courts

Moin Qureshi case: Delhi ...

India Legal -
The Delhi High Court, on Monday, sought response from the Central Bureau of Investigation upon a plea by a Hyderabad-based businessman seeking quashing of an FIR registered against him in an alleged money laundering case involving him and meat exporter Moin Akhtar Qureshi among others, while directing the CBI to not take any coercive action against the petitioner till next date of hearing.
Courts

Court asks CBI why 3 ex-c...

India Legal -
A Delhi court has posed a set of questions to the Central Bureau of Investigation (CBI) on why the agency is dragging its feet in a case involving the roles of three of its ex-directors.

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