Moin qureshi

Moin Qureshi - Sakshi Post

Meat Exporter Moin Qureshi Arrested In Swindle Case 

Aug 26, 2017
The ED had registered a case against Qureshi in 2016, under the Prevention of Money Laundering Act
AP Singh had headed CBI from 2010 to 2012; his ‘personal friend’ Qureshi  - Sakshi Post

CBI Ex-Chief AP Singh To Be Booked For Money Laundering, Properties To Be Attached 

Mar 05, 2017
CBI Ex-Chief AP Singh To Be Booked For Money Laundering, Properties To Be Attached
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