October 26, 2016 12:20 PM

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ED issues fresh summon to meat exporter Moin Qureshi in PMLA case

The Enforcement Directorate has summoned meat exporter Moin Qureshi, his wife and daughter in a Prevention of Money Laundering Act (PMLA). <br/><br/>Controversial meat exporter Moin Qureshi pulled off an exit from the country despite a look-out notice against him because he created confusion using an unrelated court order to fool immigration officials who let him go.<br/><br/> Qureshi is wanted by the enforcement directorate for alleged money laundering and hawala deals . <br/><br/>The ED had issued a look-out circular (LOC) against Qureshi asking the immigration authorities to stop him and inform whenever Qureshi tries to leave the country.

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