New Delhi, Dec 3 (PTI) The Enforcement Directorate (ED) today issued summons to controversial meat exporter Moin Qureshis wife to appear before it in connection with its money laundering probe against her husband and others. "The summons, issued under the Prevention of Money Laundering Act, require her to appear before the IO on coming Monday," they said. The meat exporter is facing probes by ED as well as the I-T department for alleged tax evasion, money laundering and hawala-like deals among others. The meat exporter had on October 15 left the country from the IGIA here despite a LOC issued by the ED against him. The agency had also asked the CBI to probe Qureshi and the role of public servants in allegedly favouring Qureshi in his deals.

Source: India Today December 03, 2016 13:16 UTC