Moin Qureshi detained at Delhi airport
Delhi-based meat exporter Moin Qureshi was detained at Indira Gandhi International airport on Saturday.
New Delhi: Delhi-based meat exporter Moin Qureshi was detained at Indira Gandhi International airport on Saturday.
An Enforcement Directorate (ED) look out notice was pending against Qureshi.
Earlier, the ED had registered a money laundering case against controversial Delhi-based meat exporter, who is under the scanner of probe agencies for alleged tax evasion and hawala-like dealings.
The ED 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 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.
The lockers were operated by the employees of AMQ Group of Qureshi claiming that over Rs 11.26 crore in cash and jewellery worth over Rs 8.35 crore were found in these lockers.