Moin Qureshi
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All Stories for Moin Qureshi
Supreme Court gives relief to Rakesh Asthana, dismisses curative petition challenging his appointment as CBI special director
•The NGO in its petition had challenged Rakesh Asthana's appointment, saying it was illegal as his name had surfaced in a diary recovered during a raid.
CBI vs CBI: Supreme Court hearing on corruption allegations against Alok Verma today; key developments in the case so far
Fp Staff •A crucial hearing in the case pertaining to corruption allegations against CBI director Alok Verma is scheduled for Tuesday morning in the Supreme Court.
CBI imbroglio turns messier as officer MK Sinha claims minister was bribed, Ajit Doval was close to middlemen
Yatishyadav •Sinha was the DIG of the anti-corruption unit probing bribery charges against Special Director Rakesh Asthana
CVC probes Alok Verma: No significant evidence of corruption against CBI director, but separate investigation needed
Yatishyadav •There were other allegations against Alok Verma levelled by his deputy including charges of omitting the name of a senior railway official from the FIR filed in Lalu Yadav case.
CBI vs CBI investigation: Alok Verma appears before Central Vigilance Commission, to be examined by full panel later
Fp Staff •In a reply to the Central Vigilance Commission on Tuesday, CBI Director Alok Verma denied all allegations of corruption against him.
CBI DSP Devender Kumar, accused in Rakesh Asthana bribery case, gets bail; Delhi court directs him to furnish Rs 50,000 bond
Fp Staff •CBI DSP Devender Kumar's bail plea was arrested on 22 October in connection with bribery case involving the agency's special director, Rakesh Asthana. Kumar is accused of forging documents in the Moin Qureshi case.
CBI row: SC grants police protection to Satish Sana; complainant in bribery case against Rakesh Asthana had alleged threat to life
Fp Staff •The CBI is investigating Sana in the money laundering case involving meat exporter Moin Qureshi. In a statement to the agency, he had alleged that Rakesh Asthana had taken a bribe of Rs 2 crore from him.
CBI row: Satish Sana, who accused Rakesh Asthana of bribery, approaches Supreme Court, seeks interim protection
Fp Staff •In a statement to the CBI, Satish Sana had alleged that Special Director Rakesh Asthana had taken a bribe of Rs 2 crore from him in the Moin Quereshi case.
CBI vs CBI mess paints unflattering image of PMO, sorry picture of the way accountability is fixed at highest levels
Sreemoy Talukdar •This sordid drama strips the CBI of its last vestiges of credibility and integrity.
CBI suspends Deputy Superintendent of Police Devender Kumar after getting 7-day custody in bribery case
Fp Staff •Devender Kumar is second-in-command to CBI special director Rakesh Asthana, who is the prime accused in the same bribery case and was also divested of his duties at the agency.