{"id":41407,"date":"2016-02-11T09:33:33","date_gmt":"2016-02-11T04:03:33","guid":{"rendered":"https:\/\/www.legalindia.com\/news\/?p=41407"},"modified":"2016-02-11T09:33:33","modified_gmt":"2016-02-11T04:03:33","slug":"court-to-examine-it-case-papers-vs-qureshis-wife","status":"publish","type":"post","link":"https:\/\/www.legalindia.com\/news\/court-to-examine-it-case-papers-vs-qureshis-wife","title":{"rendered":"Court to examine IT case papers vs Qureshi’s wife"},"content":{"rendered":"
\"Court<\/a>
Court to examine IT case papers vs Qureshi’s wife<\/figcaption><\/figure>\n

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.<\/p>\n

Counsel for Nasreen Moin Qureshi, the Pakistan-origin wife of meat exporter Qureshi, submitted in the court that he has not yet received several legible copies. The court had earlier asked the counsel for IT Department to supplythe deficitdocuments to the accused.<\/p>\n

The Department’s advocate, however, informed the court they have already supplied legible documents to the accused and showed the receiving copy.<\/p>\n

Additional Chief Metropolitan Magistrate Pritam Singh then fixed February 19 for scrutiny of documents and asked the defence counsel to inform it if he has received the required papers.<\/p>\n

Nasreen was granted bail by the court on January 6 when she appeared before it and her husband stood surety for her. Qureshi is also facing prosecution in a black money case for allegedly not disclosing an income of nearly Rs 20 crore.<\/p>\n

The court had earlier summoned Nasreen as an accused in the case after taking cognisance of the complaint filed by the IT department under the IT Act and the IPC.<\/p>\n

It was alleged in the complaint that a search was carried out by IT Department in Nasreen’s case and in other connected cases of Qureshi’s AMQ Group on February 15, 2014.<\/p>\n

In her preliminary statement, Nasreen stated on oath that she had only one account in HSBC and denied owning any asset in any foreign country, it has said.<\/p>\n

“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 of revenue,” the I-T department has claimed.<\/p>\n

It alleged that she made false statement in verification in her returns of income filed for the relevant period.<\/p>\n

In her statement to the I-T department in April 2014, Nasreen said before her marriage, her father, a native of Pakistan, would have opened her bank account in Pakistan and other countries but no account was opened abroad after her marriage.<\/p>\n

The complaint, however, said Nasreen’s claim that foreign bank account was opened by her father was found to be false and investigation has confirmed that she maintained an account with the bank in the US.<\/p>\n

It also alleged that Nasreen had signed the documents in April, 2010 to open two accounts in the US’ bank and total deposit in them were over USD 3,02,599.<\/p>\n

The complaint has said she used debit cards for expenses or withdrawal from the foreign account and had withdrawn USD 1,79,532.<\/p>\n","protected":false},"excerpt":{"rendered":"

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 he has not yet received […]<\/p>\n","protected":false},"author":38299,"featured_media":38772,"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":[1],"tags":[146,35629,31987,1556,117,80],"class_list":["post-41407","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-top-law-news","tag-court","tag-court-to-examine-it-case-papers-vs-qureshis-wife","tag-featured","tag-income-tax","tag-law","tag-legal-news"],"yoast_head":"\nCourt to examine IT case papers vs Qureshi's wife - Legal News India - Supreme Court & High Court Updates<\/title>\n<meta name=\"description\" content=\"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 - 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.\" \/>\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-to-examine-it-case-papers-vs-qureshis-wife\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Court to examine IT case papers vs Qureshi's wife - Legal News India - Supreme Court & High Court Updates\" \/>\n<meta property=\"og:description\" content=\"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 - Get the latest legal news from the Supreme Court, High Courts, and government. 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The Department's advocate, however, informed the court that they have already\u2026","rel":"","context":"In "Top Law News"","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":39568,"url":"https:\/\/www.legalindia.com\/news\/court-summons-moin-qureshis-wife-as-accused","url_meta":{"origin":41407,"position":1},"title":"Court summons Moin Qureshi’s wife as accused","author":"Legal India News","date":"October 21, 2015","format":false,"excerpt":"Controversial businessman Moin Akhtar Qureshi'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\u2026","rel":"","context":"In "Criminal Law News"","block_context":{"text":"Criminal Law News","link":"https:\/\/www.legalindia.com\/news\/category\/criminal-law-news"},"img":{"alt_text":"Court summons Moin Qureshi's wife as accused","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2015\/04\/law.png?resize=350%2C200&ssl=1","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":41407,"position":2},"title":"HC seeks Moin Qureshi’s reply to ED’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 "Criminal Law News"","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":41407,"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 "Top Law News"","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":41407,"position":4},"title":"Delhi HC pulls up ED over seizure of Qureshi’s wife’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 "Top Law News"","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":41407,"position":5},"title":"Delhi HC notice to govt, ED on meat exporter Qureshi’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 "Top Law News"","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-aLR","jetpack_likes_enabled":true,"_links":{"self":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts\/41407","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=41407"}],"version-history":[{"count":0,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts\/41407\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/media\/38772"}],"wp:attachment":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/media?parent=41407"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/categories?post=41407"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/tags?post=41407"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}