Meat exporter Moin Qureshi sent to 14 days judicial custody
Controversial Meat exporter Moin Qureshi has been sent to 14 days judicial custody by Delhi court on Friday.
The Enforcement Directorate (ED) had arrested Qureshi in connection with money laundering probe against him and others.
Qureshi was arrested on August 25 after he was called for questioning in the case. ED had alleged that Qureshi was not cooperating in the probe.
The earlier PMLA case against Qureshi was booked by the ED in 2015, based on an Income Tax prosecution complaint.
The meat exporter is also facing probes by the I-T department and the CBI for alleged tax evasion, money laundering and corruption among others.
(With agency inputs)