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No illegality in Moin Qureshi's arrest: Delhi HC

ANI  |  New Delhi [India] 

The High on Friday said there was no illegality in meat exporter Moin Qureshi's arrest in a money laundering case.

The made this observation while rejecting Qureshi's plea who challenged his arrest by the (ED) in a money laundering case.

Qureshi, was arrested on August 25, under the provisions of the Prevention of Money Laundering Act (PMLA), after he was not cooperating in the probe.

The ED and the Centre opposed Qureshi's plea and told the 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: Fri, December 01 2017. 14:00 IST
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