Operation Hawala: Moin Qureshi exposed, has 'links' with 10 Janpath
Zee Media Bureau
New Delhi: The 60-day long raid and survey by the IT department on alleged Hawala operator and meat exporter Moin Qureshi ended Tuesday exposing links with cabinet ministers and a political leader allegedly very close to 10 Janpath.
Since its first raid on February 16, 2014, the IT department has so far raided various locations at Delhi, Gurgaon, Noida and a farmhouse at Chhatarpur belonging to Moin Qureshi.
According to sources, the department seized over Rs 6 crores in cash and 20 lockers in the name of Qureshi's employees during its first raid. Later during interrogation, Qureshi is said to have admitted that lockers belonged to him which had huge cash deposit.
The raid followed after IT officials intercepted over two months of call recordings.
In the 520 hours of call recordings, names of four cabinet ministers, a political leader allegedly very close to 10 Janpath and many big corporates linked to 2G scam have surfaced, as per sources.
The 520 hours phone recordings in digital format is stored in DGIT office at Jhandewalan.
According to the source, a former CBI director had rented out his house (C-134, Defence Colony), registered in his mother's name to Moin Qureshi for office space. The bribe money, which the former CBI director received from a corporate named in 2G case, is allegedly routed by Qureshi via Dubai-London route.
Cabinet minister RPN Singh is the Vice President of the association.
Qureshi has seen phenomenal growth in his wealth in the last decade. His meat export business AMQ Agro India has posted a turnover of Rs 167 crore which, as per the IT department, is less than the actual wealth.
Qureshi has also deflated his actual wealth on paper as his bank account transactions in London and Dubai are not concomitant with his disclosed income, as per the IT dept.
As per sources, the IT department is likely to collate seizures and interrogation details and make the disclosure within two months.
IT Department may also interrogate ministers and corporate named in the recordings. It may also be referred to Enforcement Directorate for investigating under money laundering case.