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Money laundering case: Delhi court to hear bail plea of Moin Qureshi

ANI  |  New Delhi [India] 

A on Monday will hear the bail plea of meat exporter Moin Qureshi in a money laundering case, just days after high rejected the controversial businessman's plea challenging his arrest by the (ED).

Last week, the High dismissed the plea, saying that there was no illegality in Qureshi's arrest.

Qureshi was arrested on August 25 under the provisions of the Prevention of Money Laundering Act (PMLA).

While opposing the Qureshi's plea, the ED and the Centre contested that "questioning of his arrest was an 'abuse' of the legal process" and told the that there were serious charges of hawala transactions against him.

Qureshi is accused of hawala transactions through Delhi-based hawala operators Parvez Ali of Turkman Gate and M/s South Money Changer (DAMINI) in Greater Kailash-1.

(This story has not been edited by Business Standard staff and is auto-generated from a syndicated feed.)

First Published: Mon, December 04 2017. 05:44 IST
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