CBI registers FIR against meat exporter Moin Qureshi in graft case

Delhi: The CBI on Monday registered a FIR against meat exporter Moin Qureshi in a graft case.

Also, in a first, CBI today carried out searches at the residence of its former chief Amar Pratap Singh after registering an FIR against him for allegedly favouring controversial meat.

CBI sources said a case has been registered against Singh, Qureshi, his employee Aditya Sharma, owner of Trimax group of companies Pradeep Koneru and other unknown persons, as per PTI.

They said the agency conducted searches in four cities - New Delhi, Ghaziabad, Chennai and Hyderabad.

Qureshi has been accused of accepting money from several people for securing favours from public servants.

The FIR was lodged on a complaint from the Enforcement Directorate, the country's anti-money laundering probe agency.

The premises searched included those of an employee of Qureshi, his company, Singh's residence and that of Pradeep Koneru in Hyderabad. Koneru is also being probed by the CBI in connection with the disproportionate assets case against YSR Congress leader Jagan Mohan Reddy.

Singh, a 1974-batch IPS officer, headed the agency between November 30, 2010 and November 30, 2012. 

Income Tax Department had issued notices to Qureshi under the new Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015 as probe led it to few foreign assets owned or held by the meat exporter and his family in an alleged illegal manner as they were not declared or reported to Indian tax authorities.

The case emerged after Income Tax Department first carried out searches against Qureshi and his firm AMQ Group on February 15, 2014.

(With PTI inputs)