The ED officials said Moin Akhtar Qureshi was arrested late Friday night in New Delhi after he was called for questioning in the case. Photo: iStockNew Delhi: Controversial meat exporter Moin Akhtar Qureshi has been arrested by the Enforcement Directorate (ED) in connection with money laundering probe against him and others. The ED officials said Qureshi was arrested late Friday night in New Delhi after he was called for questioning in the case. The earlier PMLA case against Qureshi was booked by the ED in 2015, based on an Income Tax prosecution complaint. The meat exporter is facing separate probes by the I-T Department and the CBI for alleged tax evasion, money laundering and corruption among others.

Source: Mint August 26, 2017 12:33 UTC