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

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

Jun 18, 2014, 22:52 PM IST