Qureshi gives immigration authorities the slip, flies to Dubai


New Delhi, Oct 15 (PTI) : Controversial Delhi-based meat exporter Moin Qureshi was today detained at the airport here in a money laundering case but managed to give immigration authorities the slip and flew to Dubai after showing a court order in an income tax case, leaving officials red faced. An inquiry has been ordered by the immigration authorities into the gaffe.

Qureshi was detained based on a Look Out Circular (LOC) issued by the Enforcement Directorate (ED) in a money laundering case against him.

As the immigration department informed the ED about his detention, Qureshi presented a court order in which there was no restriction on his flying abroad. The immigration officer checked for the veracity of the court order and allowed him to fly to Dubai.

As the ED team reached the airport to take the meat exporter into custody, they were informed that he had been allowed to fly on the basis of a court order.

However, the immigration officer realised that the order was in connection with an Income Tax case and not in the ED case, prompting the authorities to order an inquiry.

According to airport officials, Qureshi told authorities that he has furnished a bond and got the court's nod to travel abroad even as he got a fax sent in this regard from his legal team to the airport.

"We have sought documents from immigration authorities based on which Qureshi was allowed to travel. Our officials were on the spot to take his custody but he was allowed to fly abroad," ED sources said.

It is understood that the agency wanted to question Qureshi and had issued summons to him but could lay its hands on him.

The agency had registered a case against Qureshi under the Prevention of Money Laundering Act (PMLA) last year. He is under the scanner of probe agencies for alleged tax evasion and hawala-like dealings.

The agency had slapped fresh charges under PMLA after taking cognisance of the I-T department's charge sheet (also called prosecution complaint) against Qureshi in alleged tax evasion case in a local court last year.

The ED had earlier been probing this case under forex violation laws after the I-T department first shared documents indicating hawala and alleged contravention of forex laws by the businessman and his business entities based here.

It had alleged that Qureshi has sent "huge amount of funds" through the hawala route to Dubai, London and few other overseas destinations in Europe.

The agency early last year had also conducted searches on Qureshi's premises and had questioned him.

The Income Tax department, during its probe, had found Qureshi had 11 bank lockers which were in the names of his employees and associates but the articles belonged to the businessman.

  

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Comment on this article

  • Vincent Rodrigues., Frazer Town,Bangalore

    Mon, Oct 17 2016

    Quite unfortunate and if anyone involved in this scandal need to be detected on priority

    DisAgree Agree Reply Report Abuse

  • stan, udupi/dubai

    Sun, Oct 16 2016

    Only aam aadmi can not escape from the clutches of law.Incredible India.

    DisAgree Agree [1] Reply Report Abuse

  • John, Udupi

    Sun, Oct 16 2016

    Lalit Modi is enjoying in UK, Mallya is enjoying in UK, Italian marines are enjoying in Italy and now Qureshi!!!!. Who's next! ? Adani!?. This government somehow allows all wrongdoers to escape and then does all drama!. Bakhton, nacho, gao aur mouj manao!!!!. Achhe din aa gaye!

    DisAgree [2] Agree [16] Reply Report Abuse

  • Raviraj Shetty, Mangalore/UAE

    Sun, Oct 16 2016

    Nothing is difficult for another 2 years so take a slip after doing a fraud.

    DisAgree [1] Agree [15] Reply Report Abuse

  • Raviraj Shetty, Mangalore/UAE

    Sun, Oct 16 2016

    Anything is possible in this government rule.

    DisAgree [2] Agree [18] Reply Report Abuse

  • Jossey Saldanha , Mumbai

    Sun, Oct 16 2016

    Lalit Modi, Vijay Mallya & now Moin Quereshi.
    Is India a Banana Republic ...

    DisAgree [3] Agree [21] Reply Report Abuse

  • oliver, Permude

    Sun, Oct 16 2016

    Guys it's not Qureshi who flew..... it's the Govt hand in flying him abroad....... coz if he is caught then he will reveal the names behind-the-scenes.....
    Just imagine why a meat exporter has to do hawala if his business is doing fine........ or if his business is not doing fine then he may be doing masala for whom? ...... that's the question?

    DisAgree [2] Agree [11] Reply Report Abuse

  • Vantage Point, mangalore

    Sat, Oct 15 2016

    Mallya Qureshi ...who next

    DisAgree [3] Agree [16] Reply Report Abuse

  • Vishal, Mangalore

    Sat, Oct 15 2016

    Congratulations! What an achievement!

    DisAgree [1] Agree [21] Reply Report Abuse

  • Jossey Saldanha, Mumbai

    Sat, Oct 15 2016

    Lalit Modi, Vijay Malya & now Moin Qureshi.
    Sack all Immigration Officials Immediately ...

    DisAgree [1] Agree [8] Reply Report Abuse

  • Allen, Mangaluru

    Sat, Oct 15 2016

    wow hats off to our immigration authorities 👎

    DisAgree [1] Agree [29] Reply Report Abuse

  • Langoolacharya, Belman/Wash DC

    Sat, Oct 15 2016

    Check immigration authorities pockets first...you will get answers to your questions...

    Yeh Qureshi Mallya ka baap nikla...

    ...JD...

    DisAgree [1] Agree [47] Reply Report Abuse

  • Alan, Mangalore

    Sat, Oct 15 2016

    On further probing you would find that he has rubbed shoulders with the likes of Vasundara Raje, Sushma Swaraj & financial dealings with the likes of Khadse , etc, Probe all the diamond merchants of surat & the stock brokers etc, All the black money would be recovered in no time'

    DisAgree [4] Agree [30] Reply Report Abuse

  • geoffrey , hat hill

    Sun, Oct 16 2016

    All diamond merchants? Including the one who set a Guinness record buying the famous monogrammed suit for whopping 4.3 crores?

    DisAgree [2] Agree [11] Reply Report Abuse

  • Praveen, kulshekar

    Sat, Oct 15 2016

    Strange! he was detained, slios the immigration authorities and flies to Dubai.If so why the flight was asked to take off, and why it was not informed to the authorities at the Dubai airport? and we talk about infiltrators. Lalit,Mallya,Qureshi...who next?

    DisAgree [1] Agree [31] Reply Report Abuse


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