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Moin Qureshi case: Delhi court summons CBI joint director, investigating officer to explain slow progress

The judge had asked CBI why it was dragging its feet in a case involving the roles of two of its ex-directors

Meat exporter Moin Qureshi being arrested in 2017.(HT Archive)
Published on Oct 28, 2020 08:57 AM IST
Hindustan Times, New Delhi | ByNeeraj Chauhan

Court asks why three former CBI chiefs not questioned in graft case

The court’s poser came after the agency replied to nine questions posed by the CBI judge on an earlier occasion when he had frowned at the snail’s pace of investigation in the case.

The CBI had alleged that Moin Qureshi, apart from his day job of a meat exporter, also worked as a middleman for “certain public servants.”(Sonu Mehta/HT PHOTO)
Updated on Sep 28, 2020 03:48 AM IST
Hindustan Times, New Delhi | ByRicha Banka

Dubai bizman Somesh Prasad gets bail in case that triggered CBI vs CBI

Judge Sanjeev Aggarwal recalled that because of this FIR, which led to a public spat between 2 top CBI officers in 2018, the investigating officer and Special Director Rakesh Asthana had to “endure agony” for a long time

The extortion case was at the heart of the CBI vs CBI drama that played out in 2018 and led to the exit of then CBI chief Alok Verma and his deputy, Rakesh Asthana.(HT File photo)
Updated on Sep 24, 2020 01:54 PM IST
Hindustan Times, New Delhi | ByRicha Banka

Judge prods CBI to complete Moin Qureshi probe, seeks details on 9 points

Special CBI judge Sanjeev Aggarwal had last month frowned at slow progress in the February 2017 case registered against millionaire meat exporter Moin Qureshi

The CBI probe against Moin Qureshi was derailed after one of the suspects levelled corruption charges against the investigators. The judge prodded the CBI to go full throttle, specially since a former CBI director was a suspect in this case(Sonu Mehta/HT PHOTO)
Updated on Sep 04, 2020 08:45 PM IST
Hindustan Times, New Delhi | ByHT Correspondent

‘Shielded big names’: CBI vs CBI plays out in Delhi court; judge rebukes officers

At the last hearing on February 19, the court had rapped the CBI for not conducting lie detector test on its former special director Rakesh Asthana.

Former special CBI director Rakesh Asthana was given a clean chit in the case.(Arun Sharma/HT Photo)
Updated on Feb 28, 2020 11:29 AM IST
Hindustan Times, New Delhi | ByNeeraj Chauhan
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