114th Day Of Lockdown

Maharashtra27564015261310928 Tamil Nadu1518201023102167 Delhi116993956993487 Karnataka4725318467933 Gujarat44648313462080 Uttar Pradesh41383257431012 Telangana3934225999386 Andhra Pradesh3545118378452 West Bengal34427206801000 Rajasthan2643719502530 Haryana2330617667319 Bihar2017313533157 Assam197551288953 Madhya Pradesh1964313908682 Odisha1489810476101 Jammu and Kashmir116666337206 Kerala9554463436 Punjab87995867221 Jharkhand4562248538 Chhatisgarh4556332420 Uttarakhand3785294850 Goa2951167418 Tripura228116043 Manipur170010800 Puducherry159688921 Himachal Pradesh134196610 Nagaland9023480 Chandigarh61945911 Arunachal Pradesh4911533 Meghalaya337462 Mizoram2381590 Sikkim222870
Nation Current Affairs 11 Feb 2019 HC notice to Moin Qu ...

HC notice to Moin Qureshi on CBI's plea to enhance security to travel to UAE, Pak

PTI
Published Feb 11, 2019, 12:08 pm IST
Updated Feb 11, 2019, 12:08 pm IST
The Delhi High Court on Monday issued notice to controversial meat exporter Moin Akhtar Qureshi on a CBI plea.
Recently, Qureshi was allowed by a trial court to travel to the UAE. (File Photo)
 Recently, Qureshi was allowed by a trial court to travel to the UAE. (File Photo)

New Delhi: The Delhi High Court on Monday issued notice to controversial meat exporter Moin Akhtar Qureshi on a CBI plea to enhance the security amount he has to pay to travel abroad.

Justice Chander Shekhar sought the response of Qureshi on the agency's plea seeking enhancing of security from Rs 2 crore to Rs 6 crore which Qureshi, accused in a cheating and corruption case, has been asked to furnish to travel to the UAE and Pakistan.

 

Recently, Qureshi was allowed by a trial court to travel to the UAE from February 15-23 for attending the Gulf Food Festival and to Pakistan from March 6-20 to attend his niece's wedding.

The court had also directed him to furnish an additional security of Rs two crore in the form of bank guarantee and warned that in case of violation of any of the conditions imposed, the amount would be forfeited.

The court had in 2017 granted him bail in a case in which the ED had alleged that Qureshi was involved in hawala transactions through Delhi-based hawala operators Parvez Ali of Turkman Gate and M/s South Delhi Money Changer (DAMINI) in Greater Kailash-1.

 

...
Location: India, Delhi, New Delhi




ADVERTISEMENT
ADVERTISEMENT
ADVERTISEMENT
ADVERTISEMENT
ADVERTISEMENT