You are here: Home » News-ANI » National
Business Standard

Delhi HC notice to Moin Qureshi on CBI's plea to enhance security amount to travel abroad

ANI  |  General News 

The High Court on Monday issued a notice to meat exporter in CBI's application seeking enhancement of his additional security amount from Rs 2 crore to Rs 6 crore in response to his travel to and UAE.

Earlier this month, a trial court had allowed Qureshi to travel to the two countries. He had sought permission to travel to the UAE for the Gulf Food Festival from February 15 to 23, and to from March 16 to 20 to attend his niece's wedding, according to reports.

Qureshi was ordered by the court to furnish Rs 2 crore in the form of

The meat exporter, who was arrested in August 2017 after a case was filed against him under the money laundering Act for illegal forex dealings and tax evasion, was granted bail by a court on December 12 last year.

Opposing Qureshi's plea in an earlier hearing, the ED 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 conducting illegal transactions through Delhi-based hawala operators.

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

First Published: Mon, February 11 2019. 17:56 IST
RECOMMENDED FOR YOU
RECOMMENDED FOR YOU