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Operation Hawala: Over $1.5 lakh deposited in Moin Qureshi's wife's accounts

Last Updated: Wednesday, June 18, 2014, 21:01

More than USD 1.5 lakh of cash has been deposited in the accounts of Moin Kureshi's wife Nasreen in the last 1-1/2 years in various New York-based big US banks.

Operation Hawala: Moin Qureshi exposed, has 'links' with 10 Janpath

Last Updated: Wednesday, April 16, 2014, 20:25

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.