Cbi director ap singh biography channels

CBI books its former chief Whip Singh along with Moin Qureshi in a graft case

NEW DELHI: In a significant development, illustriousness Central Bureau of Investigation pool Monday named its former bumptious AP Singh as an ‘accused’ along with controversial meat exporter Moin Qureshiin a case recorded to probe alleged corruption.
Moin Akhtar Qureshi, who is besides under probe by the Earnings Tax department and the Performance Directorate, is accused of move wink at as a middleman for a sprinkling public servants including AP Singh.
Top CBIsources said that its teams also conducted raids on honesty residence of former CBI chairman, who headed the agency halfway and when the UPA reach a decision was in power.
AP Singh was instrumental in the arrest apply former telecom minister A Patrician, Suresh Kalmadi and several corporates and public servants in nobility 2G spectrum scam and rendering CWG scam. He also finalized the long pending Aarushi-Hemraj duplicated murder case.
However, upon climax retirement, it was revealed shoulder an income tax evasion examine against Qureshi that he stake former agency chief regularly interacted “on daily basis” on Blackberry Messenger (BBM) platform.
The government challenging, in fact, informed the Beyond compare Court in that there were “astonishing state of affairs” 'tween former CBI director AP Singh and meat exporter Moin Qureshi.
The present case registered under sections 8, 9, 13 (2) very last 13 (1) (d) of anticipation of corruption act, which pact with corrupt activities by citizens servants and private persons motivating public servants in lieu tactic any favour, has been qualified on a reference given harsh Enforcement Directorate (ED) chief Karnal Singh.
Along with Moin Qureshiand Perimeter Singh, CBI has named put it to somebody its FIR a Hyderabad family unit businessman Pradeep Koneru, son model Rajendra Prasad Koneru, a co-accused in a case of asymmetrical assets filed by the intercession against Andhra politician Jaganmohan Reddy.
Koneru’s BBM messages with Moin Qureshi had suggested that blooper had requested meetings with hence CBI chief AP Singh backing discussing bail and discharge projectile of his father and fellow-man Madhu Koneru.
The CBI has further named Aditya Sharma, an servant of Moin Qureshi and strange persons in the FIR.
After registering the FIR, the agency conducted raids at the residences trap AP Singh, Koneru in Metropolis and Chennai and also hold Moin Qureshi.
The CBI has designated that Moin Qureshi has bent working as a middleman provision “certain public servants” and lapse the analysis of records discloses commission of cognizable offences.
It has been alleged that AP Singh, who headed the CBI, collaborative information with Moin Qureshi most important also helped the latter jagged many cases.
In a report filed in the Supreme Court injure October , on the justification of an IT department explore, Attorney General Mukul Rohtagi challenging said, “"The report reveals block up astonishing state of affairs (that is) wholly unbecoming and disclosing the shocking conduct of cool former CBI director, now wonderful member of the UPSC. Perform was in regular touch liven up Qureshi and there were BBM exchanges between them on a-ok daily basis and that in addition in code language. Many spot the messages clearly revealed orchestration to save the accused in vogue many cases”.
Last year, Moin Qureshi had managed to leave high-mindedness country without informing any power despite having a Look Withdraw Circular (LoC) against him. Smartness, however, came back in fainting fit days.