{"id":39568,"date":"2015-10-21T12:21:36","date_gmt":"2015-10-21T12:21:36","guid":{"rendered":"https:\/\/www.legalindia.com\/news\/?p=39568"},"modified":"2015-10-21T12:21:36","modified_gmt":"2015-10-21T12:21:36","slug":"court-summons-moin-qureshis-wife-as-accused","status":"publish","type":"post","link":"https:\/\/www.legalindia.com\/news\/court-summons-moin-qureshis-wife-as-accused","title":{"rendered":"Court summons Moin Qureshi&#8217;s wife as accused"},"content":{"rendered":"<figure id=\"attachment_37372\" aria-describedby=\"caption-attachment-37372\" style=\"width: 275px\" class=\"wp-caption alignright\"><a href=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2015\/04\/law.png?ssl=1\"><img data-recalc-dims=\"1\" loading=\"lazy\" decoding=\"async\" data-attachment-id=\"37372\" data-permalink=\"https:\/\/www.legalindia.com\/news\/government-to-soon-appoint-more-law-officers\/law-7\" data-orig-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2015\/04\/law.png?fit=275%2C183&amp;ssl=1\" data-orig-size=\"275,183\" data-comments-opened=\"1\" data-image-meta=\"{&quot;aperture&quot;:&quot;0&quot;,&quot;credit&quot;:&quot;&quot;,&quot;camera&quot;:&quot;&quot;,&quot;caption&quot;:&quot;&quot;,&quot;created_timestamp&quot;:&quot;0&quot;,&quot;copyright&quot;:&quot;&quot;,&quot;focal_length&quot;:&quot;0&quot;,&quot;iso&quot;:&quot;0&quot;,&quot;shutter_speed&quot;:&quot;0&quot;,&quot;title&quot;:&quot;&quot;,&quot;orientation&quot;:&quot;0&quot;}\" data-image-title=\"law\" data-image-description=\"&lt;p&gt;law&lt;\/p&gt;\n\" data-image-caption=\"\" data-large-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2015\/04\/law.png?fit=275%2C183&amp;ssl=1\" class=\"wp-image-37372 size-full\" src=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2015\/04\/law.png?resize=275%2C183&#038;ssl=1\" alt=\"Court summons Moin Qureshi's wife as accused\" width=\"275\" height=\"183\" \/><\/a><figcaption id=\"caption-attachment-37372\" class=\"wp-caption-text\">Court summons Moin Qureshi&#8217;s wife as accused<\/figcaption><\/figure>\n<p>Controversial businessman Moin Akhtar Qureshi&#8217;s Pakistani-origin wife has been summoned as an accused by a court here for allegedly giving false information to\u00a0Income Tax Department about her foreign bank accounts.<\/p>\n<p>Additional Chief Metropolitan Magistrate Pritam Singh summoned Nasreen Moin Qureshi as accused and directed her to appear before the court on November 27.<\/p>\n<p>&#8220;Perusal of complaint and materials available on record, prima facie, disclose commission of offence under Section 277 (false statement in verification) of the Income Tax Act and under Sections 181 (false statement on oath or affirmation to public servant or person authorised to administer an oath or affirmation), 177 (furnishing false information), 193 (punishment for false evidence), 196 (using evidence known to be false) of the IPC,&#8221; the court said.<\/p>\n<p>&#8220;Issue summons to the accused on steps to be taken by the complainant (income tax officer),&#8221; the court said.<\/p>\n<p>In the complaint filed by Assistant Director of Income Tax Nair Reshma Raghunathan, it was alleged that a search was carried out by the Income Tax (IT) Department in the case of Nasreen and other connected cases of AMQ Group on February 15 last year.<\/p>\n<p>In her preliminary statement, Nasreen has stated on oath that she was having only one bank account of HSBC and she denied owning any assets in any foreign country, it said.<\/p>\n<p>&#8220;Evidence clearly showed that Nasreen Moin Qureshi has not disclosed deposits in JP Morgan Chase Bank in USA for income tax and such deposits represent her undisclosed income, not offered to taxation in returns of income filed by her thereby causing huge loss to revenue,&#8221; the IT department said.<\/p>\n<p>It alleged that the meat exporter&#8217;s wife had made false statement in verification in her returns of income filed for the relevant period.<\/p>\n<p>( Source &#8211; PTI )<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Controversial businessman Moin Akhtar Qureshi&#8217;s Pakistani-origin wife has been summoned as an accused by a court here for allegedly giving false information to\u00a0Income Tax Department about her foreign bank accounts. Additional Chief Metropolitan Magistrate Pritam Singh summoned Nasreen Moin Qureshi as accused and directed her to appear before the court on November 27. &#8220;Perusal of [&hellip;]<\/p>\n","protected":false},"author":38299,"featured_media":37372,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"jetpack_post_was_ever_published":false,"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2}},"categories":[84],"tags":[146,34278,31987,1556],"class_list":["post-39568","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-criminal-law-news","tag-court","tag-court-summons-moin-qureshis-wife-as-accused-moin-qureshis-wife","tag-featured","tag-income-tax"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Court summons Moin Qureshi&#039;s wife as accused<\/title>\n<meta name=\"description\" content=\"Court summons Moin Qureshi&#039;s wife as accused : Legal India provides legal news and information related to law.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.legalindia.com\/news\/court-summons-moin-qureshis-wife-as-accused\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Court summons Moin Qureshi&#039;s wife as accused\" \/>\n<meta property=\"og:description\" content=\"Court summons Moin Qureshi&#039;s wife as accused : Legal India provides legal news and information related to law.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.legalindia.com\/news\/court-summons-moin-qureshis-wife-as-accused\" \/>\n<meta property=\"og:site_name\" content=\"Legal News India - Supreme Court &amp; High Court Updates\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/LegalindiaCom\/\" \/>\n<meta property=\"article:published_time\" content=\"2015-10-21T12:21:36+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2015\/04\/law.png\" \/>\n\t<meta property=\"og:image:width\" content=\"275\" \/>\n\t<meta property=\"og:image:height\" content=\"183\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"author\" content=\"Legal India News\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Legal India News\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"2 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/court-summons-moin-qureshis-wife-as-accused#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/court-summons-moin-qureshis-wife-as-accused\"},\"author\":{\"name\":\"Legal India News\",\"@id\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/#\\\/schema\\\/person\\\/2b856940493e891fdeab60e1199c3d26\"},\"headline\":\"Court summons Moin Qureshi&#8217;s wife as accused\",\"datePublished\":\"2015-10-21T12:21:36+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/court-summons-moin-qureshis-wife-as-accused\"},\"wordCount\":312,\"commentCount\":0,\"publisher\":{\"@id\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/#organization\"},\"image\":{\"@id\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/court-summons-moin-qureshis-wife-as-accused#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/i0.wp.com\\\/www.legalindia.com\\\/news\\\/wp-content\\\/uploads\\\/sites\\\/2\\\/2015\\\/04\\\/law.png?fit=275%2C183&ssl=1\",\"keywords\":[\"Court\",\"Court summons Moin Qureshi's wife as accused.Moin Qureshi's wife\",\"featured\",\"income tax\"],\"articleSection\":[\"Criminal Law News\"],\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\\\/\\\/www.legalindia.com\\\/news\\\/court-summons-moin-qureshis-wife-as-accused#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/court-summons-moin-qureshis-wife-as-accused\",\"url\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/court-summons-moin-qureshis-wife-as-accused\",\"name\":\"Court summons Moin Qureshi's wife as accused\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/court-summons-moin-qureshis-wife-as-accused#primaryimage\"},\"image\":{\"@id\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/court-summons-moin-qureshis-wife-as-accused#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/i0.wp.com\\\/www.legalindia.com\\\/news\\\/wp-content\\\/uploads\\\/sites\\\/2\\\/2015\\\/04\\\/law.png?fit=275%2C183&ssl=1\",\"datePublished\":\"2015-10-21T12:21:36+00:00\",\"description\":\"Court summons Moin Qureshi's wife as accused : Legal India provides legal news and information related to law.\",\"breadcrumb\":{\"@id\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/court-summons-moin-qureshis-wife-as-accused#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/www.legalindia.com\\\/news\\\/court-summons-moin-qureshis-wife-as-accused\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/court-summons-moin-qureshis-wife-as-accused#primaryimage\",\"url\":\"https:\\\/\\\/i0.wp.com\\\/www.legalindia.com\\\/news\\\/wp-content\\\/uploads\\\/sites\\\/2\\\/2015\\\/04\\\/law.png?fit=275%2C183&ssl=1\",\"contentUrl\":\"https:\\\/\\\/i0.wp.com\\\/www.legalindia.com\\\/news\\\/wp-content\\\/uploads\\\/sites\\\/2\\\/2015\\\/04\\\/law.png?fit=275%2C183&ssl=1\",\"width\":275,\"height\":183,\"caption\":\"law\"},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/court-summons-moin-qureshis-wife-as-accused#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Criminal Law News\",\"item\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/category\\\/criminal-law-news\"},{\"@type\":\"ListItem\",\"position\":3,\"name\":\"Court summons Moin Qureshi&#8217;s wife as accused\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/#website\",\"url\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/\",\"name\":\"Legal News India - Supreme Court & High Court Updates\",\"description\":\"Get the latest legal news from the Supreme Court, High Courts, and government. Essential updates on judgements, acts, and in-depth analysis for lawyers, advocates, and law students in India.\",\"publisher\":{\"@id\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/#organization\"},\"alternateName\":\"Legal News India for Advocates, Lawyers & Law Students\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"en-US\"},{\"@type\":\"Organization\",\"@id\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/#organization\",\"name\":\"Legal News India: Supreme Court, High Courts & Govt Updates\",\"alternateName\":\"Legal News India for Advocates, Lawyers & Law Students\",\"url\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/#\\\/schema\\\/logo\\\/image\\\/\",\"url\":\"https:\\\/\\\/i0.wp.com\\\/www.legalindia.com\\\/news\\\/wp-content\\\/uploads\\\/sites\\\/2\\\/2018\\\/05\\\/538552_367793346590451_81997783_n.jpg?fit=250%2C250&ssl=1\",\"contentUrl\":\"https:\\\/\\\/i0.wp.com\\\/www.legalindia.com\\\/news\\\/wp-content\\\/uploads\\\/sites\\\/2\\\/2018\\\/05\\\/538552_367793346590451_81997783_n.jpg?fit=250%2C250&ssl=1\",\"width\":250,\"height\":250,\"caption\":\"Legal News India: Supreme Court, High Courts & Govt Updates\"},\"image\":{\"@id\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/#\\\/schema\\\/logo\\\/image\\\/\"},\"sameAs\":[\"https:\\\/\\\/www.facebook.com\\\/LegalindiaCom\\\/\",\"https:\\\/\\\/x.com\\\/Legal_india\"]},{\"@type\":\"Person\",\"@id\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/#\\\/schema\\\/person\\\/2b856940493e891fdeab60e1199c3d26\",\"name\":\"Legal India News\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/c408fba78be47a892c53d34c8fba7cbe12a0e770170ebcd127d6bfbd0d521664?s=96&d=mm&r=g\",\"url\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/c408fba78be47a892c53d34c8fba7cbe12a0e770170ebcd127d6bfbd0d521664?s=96&d=mm&r=g\",\"contentUrl\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/c408fba78be47a892c53d34c8fba7cbe12a0e770170ebcd127d6bfbd0d521664?s=96&d=mm&r=g\",\"caption\":\"Legal India News\"},\"sameAs\":[\"https:\\\/\\\/www.legalindia.com\\\/news\\\/\"],\"url\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/author\\\/news\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Court summons Moin Qureshi's wife as accused","description":"Court summons Moin Qureshi's wife as accused : Legal India provides legal news and information related to law.","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.legalindia.com\/news\/court-summons-moin-qureshis-wife-as-accused","og_locale":"en_US","og_type":"article","og_title":"Court summons Moin Qureshi's wife as accused","og_description":"Court summons Moin Qureshi's wife as accused : Legal India provides legal news and information related to law.","og_url":"https:\/\/www.legalindia.com\/news\/court-summons-moin-qureshis-wife-as-accused","og_site_name":"Legal News India - Supreme Court &amp; High Court Updates","article_publisher":"https:\/\/www.facebook.com\/LegalindiaCom\/","article_published_time":"2015-10-21T12:21:36+00:00","og_image":[{"width":275,"height":183,"url":"https:\/\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2015\/04\/law.png","type":"image\/png"}],"author":"Legal India News","twitter_misc":{"Written by":"Legal India News","Est. reading time":"2 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/www.legalindia.com\/news\/court-summons-moin-qureshis-wife-as-accused#article","isPartOf":{"@id":"https:\/\/www.legalindia.com\/news\/court-summons-moin-qureshis-wife-as-accused"},"author":{"name":"Legal India News","@id":"https:\/\/www.legalindia.com\/news\/#\/schema\/person\/2b856940493e891fdeab60e1199c3d26"},"headline":"Court summons Moin Qureshi&#8217;s wife as accused","datePublished":"2015-10-21T12:21:36+00:00","mainEntityOfPage":{"@id":"https:\/\/www.legalindia.com\/news\/court-summons-moin-qureshis-wife-as-accused"},"wordCount":312,"commentCount":0,"publisher":{"@id":"https:\/\/www.legalindia.com\/news\/#organization"},"image":{"@id":"https:\/\/www.legalindia.com\/news\/court-summons-moin-qureshis-wife-as-accused#primaryimage"},"thumbnailUrl":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2015\/04\/law.png?fit=275%2C183&ssl=1","keywords":["Court","Court summons Moin Qureshi's wife as accused.Moin Qureshi's wife","featured","income tax"],"articleSection":["Criminal Law News"],"inLanguage":"en-US","potentialAction":[{"@type":"CommentAction","name":"Comment","target":["https:\/\/www.legalindia.com\/news\/court-summons-moin-qureshis-wife-as-accused#respond"]}]},{"@type":"WebPage","@id":"https:\/\/www.legalindia.com\/news\/court-summons-moin-qureshis-wife-as-accused","url":"https:\/\/www.legalindia.com\/news\/court-summons-moin-qureshis-wife-as-accused","name":"Court summons Moin Qureshi's wife as accused","isPartOf":{"@id":"https:\/\/www.legalindia.com\/news\/#website"},"primaryImageOfPage":{"@id":"https:\/\/www.legalindia.com\/news\/court-summons-moin-qureshis-wife-as-accused#primaryimage"},"image":{"@id":"https:\/\/www.legalindia.com\/news\/court-summons-moin-qureshis-wife-as-accused#primaryimage"},"thumbnailUrl":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2015\/04\/law.png?fit=275%2C183&ssl=1","datePublished":"2015-10-21T12:21:36+00:00","description":"Court summons Moin Qureshi's wife as accused : Legal India provides legal news and information related to law.","breadcrumb":{"@id":"https:\/\/www.legalindia.com\/news\/court-summons-moin-qureshis-wife-as-accused#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.legalindia.com\/news\/court-summons-moin-qureshis-wife-as-accused"]}]},{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/www.legalindia.com\/news\/court-summons-moin-qureshis-wife-as-accused#primaryimage","url":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2015\/04\/law.png?fit=275%2C183&ssl=1","contentUrl":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2015\/04\/law.png?fit=275%2C183&ssl=1","width":275,"height":183,"caption":"law"},{"@type":"BreadcrumbList","@id":"https:\/\/www.legalindia.com\/news\/court-summons-moin-qureshis-wife-as-accused#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/www.legalindia.com\/news\/"},{"@type":"ListItem","position":2,"name":"Criminal Law News","item":"https:\/\/www.legalindia.com\/news\/category\/criminal-law-news"},{"@type":"ListItem","position":3,"name":"Court summons Moin Qureshi&#8217;s wife as accused"}]},{"@type":"WebSite","@id":"https:\/\/www.legalindia.com\/news\/#website","url":"https:\/\/www.legalindia.com\/news\/","name":"Legal News India - Supreme Court & High Court Updates","description":"Get the latest legal news from the Supreme Court, High Courts, and government. Essential updates on judgements, acts, and in-depth analysis for lawyers, advocates, and law students in India.","publisher":{"@id":"https:\/\/www.legalindia.com\/news\/#organization"},"alternateName":"Legal News India for Advocates, Lawyers & Law Students","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/www.legalindia.com\/news\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"en-US"},{"@type":"Organization","@id":"https:\/\/www.legalindia.com\/news\/#organization","name":"Legal News India: Supreme Court, High Courts & Govt Updates","alternateName":"Legal News India for Advocates, Lawyers & Law Students","url":"https:\/\/www.legalindia.com\/news\/","logo":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/www.legalindia.com\/news\/#\/schema\/logo\/image\/","url":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2018\/05\/538552_367793346590451_81997783_n.jpg?fit=250%2C250&ssl=1","contentUrl":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2018\/05\/538552_367793346590451_81997783_n.jpg?fit=250%2C250&ssl=1","width":250,"height":250,"caption":"Legal News India: Supreme Court, High Courts & Govt Updates"},"image":{"@id":"https:\/\/www.legalindia.com\/news\/#\/schema\/logo\/image\/"},"sameAs":["https:\/\/www.facebook.com\/LegalindiaCom\/","https:\/\/x.com\/Legal_india"]},{"@type":"Person","@id":"https:\/\/www.legalindia.com\/news\/#\/schema\/person\/2b856940493e891fdeab60e1199c3d26","name":"Legal India News","image":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/secure.gravatar.com\/avatar\/c408fba78be47a892c53d34c8fba7cbe12a0e770170ebcd127d6bfbd0d521664?s=96&d=mm&r=g","url":"https:\/\/secure.gravatar.com\/avatar\/c408fba78be47a892c53d34c8fba7cbe12a0e770170ebcd127d6bfbd0d521664?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/c408fba78be47a892c53d34c8fba7cbe12a0e770170ebcd127d6bfbd0d521664?s=96&d=mm&r=g","caption":"Legal India News"},"sameAs":["https:\/\/www.legalindia.com\/news\/"],"url":"https:\/\/www.legalindia.com\/news\/author\/news"}]}},"jetpack_publicize_connections":[],"jetpack_featured_media_url":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2015\/04\/law.png?fit=275%2C183&ssl=1","jetpack_sharing_enabled":true,"jetpack-related-posts":[{"id":41418,"url":"https:\/\/www.legalindia.com\/news\/qureshis-wife-seeks-legible-documents-from-it-dept","url_meta":{"origin":39568,"position":0},"title":"Qureshi&#8217;s wife seeks legible documents from IT dept","author":"Legal India News","date":"February 11, 2016","format":false,"excerpt":"Businessman Moin Akhtar Qureshi's wife today told a\u00a0Delhi court she has not yet received some legible documents from the Income Tax Department in a case in which she is accused of giving false information about her foreign bank accounts. The Department's advocate, however, informed the court that they have already\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"Qureshi's wife seeks legible documents from IT dept","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2015\/06\/jail.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":41407,"url":"https:\/\/www.legalindia.com\/news\/court-to-examine-it-case-papers-vs-qureshis-wife","url_meta":{"origin":39568,"position":1},"title":"Court to examine IT case papers vs Qureshi&#8217;s wife","author":"Legal India News","date":"February 11, 2016","format":false,"excerpt":"A Delhi court would next week scrutinise documents in a case filed by Income Tax (IT) Department against businessman Moin Akhtar Qureshi's wife for allegedly giving false information about her foreign bank accounts. Counsel for Nasreen Moin Qureshi, the Pakistan-origin wife of meat exporter Qureshi, submitted in the court that\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2015\/08\/NCDRC.jpg?fit=420%2C239&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]},{"id":51145,"url":"https:\/\/www.legalindia.com\/news\/hc-seeks-moin-qureshis-reply-eds-plea-cancelling-bail","url_meta":{"origin":39568,"position":2},"title":"HC seeks Moin Qureshi&#8217;s reply to ED&#8217;s plea for cancelling bail","author":"Legal India Admin","date":"January 9, 2018","format":false,"excerpt":"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\u2026","rel":"","context":"In &quot;Criminal Law News&quot;","block_context":{"text":"Criminal Law News","link":"https:\/\/www.legalindia.com\/news\/category\/criminal-law-news"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2018\/01\/Moin-Qureshi.jpg?fit=800%2C600&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2018\/01\/Moin-Qureshi.jpg?fit=800%2C600&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2018\/01\/Moin-Qureshi.jpg?fit=800%2C600&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2018\/01\/Moin-Qureshi.jpg?fit=800%2C600&ssl=1&resize=700%2C400 2x"},"classes":[]},{"id":45470,"url":"https:\/\/www.legalindia.com\/news\/delhi-hc-stays-look-circular-moin-qureshi","url_meta":{"origin":39568,"position":3},"title":"Delhi HC stays Look out Circular against Moin Qureshi","author":"Legal India News","date":"October 26, 2016","format":false,"excerpt":"Delhi High Court today stayed till November 16 the Look out Circular issued against controversial meat exporter Moin Qureshi and asked him to appear before the Enforcement Directorate for questioning in a money laundering case lodged against him. Justice A K Pathak, however, refused to grant any interim protection from\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"Delhi HC stays Look out Circular against Moin Qureshi","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2016\/08\/Law-300x200.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":49084,"url":"https:\/\/www.legalindia.com\/news\/delhi-hc-pulls-ed-seizure-qureshis-wifes-passport","url_meta":{"origin":39568,"position":4},"title":"Delhi HC pulls up ED over seizure of Qureshi&#8217;s wife&#8217;s passport","author":"Legal India Admin","date":"July 20, 2017","format":false,"excerpt":"The Delhi High Court today pulled up the Enforcement Directorate (ED) for seizing the passport of controversial meat exporter Moin Qureshi's wife summoned in connection with a money laundering probe against her husband. Justice Vibhu Bakhru questioned the authority of the law enforcement agency to impound the passport. \"This is\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"Delhi HC pulls up ED over seizure of Qureshi's wife's passport","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/03\/delhi-high-court.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":49604,"url":"https:\/\/www.legalindia.com\/news\/delhi-hc-notice-govt-ed-meat-exporter-qureshis-arrest","url_meta":{"origin":39568,"position":5},"title":"Delhi HC notice to govt, ED on meat exporter Qureshi&#8217;s arrest","author":"Legal India Admin","date":"August 30, 2017","format":false,"excerpt":"The Delhi High Court today sought response of the government and the Enforcement Directorate on businessman Moin Akhtar Qureshi's plea challenging his arrest in a money laundering case. A bench of justices Siddharth Mridul and Nazmi Waziri issued notice to the government and the ED, asking them to file the\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"Delhi HC notice to govt, ED on meat exporter Qureshi's arrest","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/06\/delhi-high-court-300x166.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]}],"jetpack_shortlink":"https:\/\/wp.me\/p6H5Bf-aic","jetpack_likes_enabled":true,"_links":{"self":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts\/39568","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/users\/38299"}],"replies":[{"embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/comments?post=39568"}],"version-history":[{"count":0,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts\/39568\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/media\/37372"}],"wp:attachment":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/media?parent=39568"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/categories?post=39568"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/tags?post=39568"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}