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Delhi HC issues notice to Moin Qureshi

ANI  |  New Delhi [India] 

The High on Tuesday issued a notice seeking reply of on the Enforcement Directorate's (ED) plea seeking cancellation of his in a money laundering case.

The ED had challenged the 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 Money Laundering Act (PMLA) on charges of illegal dealings and evasion, was granted 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 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 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: Tue, January 09 2018. 14:50 IST