Moin Akhtar Qureshi: The man behind downfall of 3 CBI chiefs

Dhalwinder Gill October 24, 2018 0

Moin Akhtar Qureshi faces multiple investigations, ranging from tax evasion to money laundering and corruption. He is also accused of spending large sums through hawala transactions and other modes to oblige CBI officers and politicians.

from Times of India https://ift.tt/2AqDaei

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