The Enforcement Directorate (ED) on Saturday said that it has arrested meat exporter Moin Qureshi in connection with a money…
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The Enforcement Directorate (ED) on Saturday said that it has arrested meat exporter Moin Qureshi in connection with a money laundering case.
Qureshi was arrested on Friday night, an ED official said. He will be produced in court on Saturday.
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The ED had registered a case against Qureshi in 2016, under the Prevention of Money Laundering Act (PMLA) for alleged illegal forex dealings and tax evasion.
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Qureshi was being probed for allegedly remitting funds through hawala channels to Dubai, London and a few other destinations in Europe.
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