ED arrests meat exporter Moin Qureshi in money laundering case

August 26, 2017 10:59

The Enforcement Directorate has arrested controversial meat exporter Moin Qureshi in connection with its money laundering probe against him and others.

Officials in the agency said Qureshi was arrested late last night after he was called for questioning in the case.

The meat exporter has been arrested under the provisions of the Prevention of Money Laundering Act and will be produced before a court today, they said, alleging that he was not cooperating in the probe.

He has been questioned multiple times in the past by the agency which is probing Qureshi after it registered two FIRs under the PMLA.

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