Moin Qureshi

(Search results - 7)

IndiaFeb 8, 2019, 2:41 PM IST
Ace CBI officers who grilled 2G accused Moin Qureshi to roast Rajeev Kumar

The senior-most officer who has been sent to Kolkata for this task is superintendent of police, Jagroop S Gusinha . He was working in the Moin Qureshi case, which became the epicentre of the CBI vs CBI controversy. He was part of the special investigation team which was reporting to Asthana.
IndiaNov 29, 2018, 1:02 PM IST
CBI vs CBI: Alok Verma's counsel raises question on govt's transfer order
IndiaNov 19, 2018, 2:22 PM IST
New twist in CBI-vs-CBI: Alok Verma gave clean chit to ED officer handling Moin Qureshi case, overruled vigilance report
IndiaNov 1, 2018, 4:12 PM IST
CBI to Delhi high court: Have ‘incriminating’ documents against Rakesh Asthana

Asthana is accused of accepting a bribe of Rs 3 crore to avoid action by the CBI in an investigation against meat exporter Moin Qureshi. An accused in the case, Sana Sathish Babu, had also said that Asthana accepted the bribe
IndiaOct 31, 2018, 10:50 AM IST
CBI vs CBI: RAW official Samant Goel named in bribery probe; govt likely to take action soon
IndiaOct 26, 2018, 6:44 PM IST
Moin Qureshi's chat with ex-CBI boss casts shadow on seniormost Congress leaders
IndiaOct 26, 2018, 3:15 PM IST
Moin Qureshi: The man behind the CBI vs CBI brawl

Ace CBI officers who grilled 2G accused Moin Qureshi to roast Rajeev Kumar