• search
For Quick Alerts
ALLOW NOTIFICATIONS  
For Daily Alerts

Meat exporter Moin Qureshi arrested by ED

By Vicky
|

Meat exporter Moin Qureshi has been arrested by the Enforcement Directorate. He is being questioned in connection with some pending cases against him.

Meat exporter Moin Qureshi arrested by ED

The ED had issued summons to him in the past. He was arrested in Delhi on Friday night and will be produced before the court today.

Last month the ED had carried out searches in two South Delhi vaults after receiving specific information about the billionaire meat exporter Moin Qureshi. It was suspected that he had used hawala channels to transfer money with the help of a money changer.

The ED had seized jewellery and some papers with suspicious transactions. Following this the ED sent out letters to various countries seeking details about the seizures. He will be questioned in connection with these seizures, ED officials said.

The probe on hand related to the AQM group of companies. It was alleged money had been moved for illegal gratification. Further during the probe, his links with two CBI officials was also probed.

The ED also looked into an intelligence report that Qureshi was using hawala channels to transfer money with the help of a money exchange in Delhi. The agency also carried out searches in Kailash Colony from where documents and jewellery were seized.

OneIndia News

For Daily Alerts
Get Instant News Updates
Enable
x
Notification Settings X
Time Settings
Done
Clear Notification X
Do you want to clear all the notifications from your inbox?
Settings X
X
We use cookies to ensure that we give you the best experience on our website. This includes cookies from third party social media websites and ad networks. Such third party cookies may track your use on Oneindia sites for better rendering. Our partners use cookies to ensure we show you advertising that is relevant to you. If you continue without changing your settings, we'll assume that you are happy to receive all cookies on Oneindia website. However, you can change your cookie settings at any time. Learn more