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Delhi Court directs ED to supply deficient copy to Moin Qureshi

ANI  |  New Delhi [India] 

A on Friday directed the (ED) to supply a deficient copy to meat exporter by January 24 in connection with the case of

Earlier on January 9, the High issued a notice seeking Qureshi's reply on the ED's plea seeking cancellation of his bail in a case.

The ED had challenged the bail granted to the meat exporter and alleged bribery of senior officials.

Qureshi, who was arrested on August 25 after a case was filed against him last year under the Prevention of Act (PMLA) on charges of illegal dealings and evasion, was granted bail by a on December 12.

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

Qureshi is accused of transactions through Delhi-based hawala operators Parvez Ali of Turkman Gate and M/s South Delhi 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, January 12 2018. 19:30 IST
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