more-inThe Enforcement Directorate on Monday filed a charge sheet against meat exporter Moin Akhtar Qureshi in connection with a money laundering case. The Special Judge took cognisance of the charge sheet filed under the Prevention of Money Laundering Act and issued a production warrant against Qureshi for his appearance on October 25. According to the ED, some witnesses have given statements that they had routed crores of rupees for the accused and his associates, through his employees. The agency has accused Qureshi of being involved in hawala operations. The ED’s case is based on an FIR registered by the CBI against Qureshi, his childhood friend and former CBI chief A.P.

Source: The Hindu October 23, 2017 18:22 UTC