Moin Qureshi

Special CBI Judge Sanjeev Aggarwal directed the initial investigating officer, Ajay Kumar Bassi, in the case to appear before it on February 28 to explain the case diary

The court put up the matter for arguments tomorrow

He Media reports based on the Enforcement Directorate's complaint have said meat exporter Moin Qureshi had told Pradip Koneru in February 2012, that he can "manage" his father's case in CBI for fee

Meat exporter Moin Qureshi was arrested on August 25 and sent to five-day custody

The meat exporter has been arrested under the provisions of the Prevention of Money Laundering Act

Meat exporter Qureshi allegedly received undue favours from public servants

Quershi is facing probes by ED as well as the I-T department for alleged tax evasion, money laundering among others

The agency wants to expedite action against him, even as it is understood that the businessman has not returned till now