Criminal Law News Top Law News HC seeks Moin Qureshi’s reply to ED’s plea for cancelling bail January 9, 2018 by Legal India Admin | Leave a Comment The Delhi High Court today sought controversial businessman Moin Akhtar Qureshi’s response to a plea of the Enforcement Directorate (ED) seeking to cancel his bail in a money laundering case. Justice A K Pathak issued notice to Qureshi on the agency’s petition and listed the matter for further hearing on April 19. The ED has […] Read more » featured Justice A.K. Pathak Moin Qureshi Moin Qureshi in money laundering case. Moin Qureshi's reply to ED's plea
Top Law News PMLA case: Controversial meat exporter Moin Qureshi gets bail December 13, 2017 by Legal India Admin | Leave a Comment Controversial meat exporter Moin Qureshi was today granted bail by a Delhi court in a money laundering case. Special judge Arun Bharadwaj, who had reserved the order on Qureshi’s application on December 4, gave him the relief on a personal bond of Rs two lakh and a surety of a like amount. The Enforcement Directorate […] Read more » Court Delhi court featured Law Legal News Moin Qureshi money laundering case PMLA case
Top Law News Don’t behave like Mallya, return home : Delhi HC to Qureshi October 27, 2016 by Legal India News | Leave a Comment Don’t behave like Vijay Mallya, Delhi High Court today told controversial meat exporter Moin Qureshi and directed him to return to India by mid-November and appear before the Enforcement Directorate for questioning in a money laundering case against him. “Do not behave in a fashion Vijay Mallya did,” Justice A K Pathak said as he […] Read more » Court Delhi High Court featured Law Legal News Moin Qureshi Vijay Mallya
