Controversial meat exporter Moin Qureshi gets bail


New Delhi, Dec 12 (PTI): Controversial meat exporter Moin Qureshi was on Tuesday granted bail by a Delhi court in a money laundering case.

Special judge Arun Bharadwaj, who had reserved the order on Qureshi's application on December 4, gave him the relief on a personal bond of INR two lakh and a surety of a like amount

The Enforcement Directorate had earlier this month opposed the bail plea of Qureshi, saying he could hamper the ongoing investigation, after which the court had reserved its verdict

ED special counsel N K Matta had alleged that Qureshi, arrested on August 25, should not be granted the relief as the allegations levelled against him were grave and there were chances that he may flee from justice if enlarged on bail

In his bail application, the accused had told the court that no purpose would be served by keeping him in further custody.

He had said that the probe in the case was over and he was not required further by the ED

The ED had earlier claimed in the court that "the witnesses have confirmed in their statements that they have delivered crores of rupees for Qureshi and his associates through his employees...."

The agency had also alleged that Qureshi was involved in hawala transactions through Delhi-based hawala operators Parvez Ali of Turkman Gate and M/s South Delhi Money Changer (DAMINI) in Greater Kailash-1

According to the agency, Qureshi was arrested under the provisions of the Prevention of Money Laundering Act (PMLA) a he was "not cooperating in the probe".

  

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Comment on this article

  • ABDUL RAFIQ, Uchila

    Tue, Dec 12 2017

    Case puskaa........................................

    DisAgree [5] Agree [1] Reply Report Abuse

  • Jossy Tauro, Mangalore/Abudhabi

    Tue, Dec 12 2017

    Beef exporters are released and beef eaters are killed .This is political games .There is money there is honey .Beef export makes profit to Indian Govt .If they allowed to eat beef in India freely mostly people will eat beef and nothing left to export .So no profit

    DisAgree [4] Agree [11] Reply Report Abuse

  • Flavian, Mangaluru/Kuwait

    Tue, Dec 12 2017

    Also say that, one who allows Beef export is not less.
    Some time back some one said one who eats Beef is anti-Indian

    DisAgree [3] Agree [8] Reply Report Abuse

  • Jossey Saldanha, Mumbai

    Tue, Dec 12 2017

    Beef Exporters are Big Criminals ...

    DisAgree [1] Agree [9] Reply Report Abuse


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