Wednesday, 23 May, 2018

Controversial meat trader Moin Qureshi to remain in custody till August 31

Controversial meat trader Moin Qureshi to remain in custody till August 31 Controversial meat trader Moin Qureshi to remain in custody till August 31
Ellis Copeland | 28 August, 2017, 11:10

Qureshi will be produced in Delhi's Patiala House Court on Saturday.

An analysis of the messages retrieved from the mobile phones of Qureshi and his associates revealed that "hawala" operators were allegedly used to transfer bribe money to different foreign locations, like France and the United Kingdom. In the supplementary FIR filed this year, former CBI Director A.P. Singh has been named.

Notably, the Home Ministry past year directed a high-level probe into the case of Delhi-based meat exporter Moin Qureshi was detained by immigration officials at the Indira Gandhi International (IGI) airport after he managed to give the immigration authorities a slip and flown off to Dubai. Qureshi has been arrested in this case, they said.

During the last Lok Sabha election campaign, Prime Minister Narendra Modi alleged that due to Congress president Sonia Gandhi's protection, Qureshi was not investigated despite being on the radar of the income tax department.

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During the course of investigation, the ED has found that Qureshi was aided by two CBI officials. Qureshi's wife also visited on several occasions, indicating the proximity the meat exporter enjoyed with CBI chief. Qureshi had, in 2015, also been booked under provisions of PMLA by the ED following an Income Tax prosecution complaint.

In addition, ED has alleged that Qureshi was worked as a middleman for some top bureaucrats and politician.

"Moin Qureshi has extorted crores of rupees from a businessman from Hyderabad, in lieu of the help provided". He was also found involved in "hawala" transactions through Delhi-based operators for money transfers to Dubai and then to Paris, London, the U.S., Hong Kong, Italy and Switzerland. The agency further alleged that he was not cooperating in the probe. I-T officials are investigating Qureshi under the new Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015. The case emerged after the tax department first carried out searches against Qureshi and his firm in February, 2014.

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