Meat exporter Moin Qureshi was today detained at Indira Gandhi International Airport in New Delhi. A look out notice of Enforcement Directorate was pending against him. <br/><br/>Earlier, the ED had registered a money laundering case against Qureshi and is investigating funds to the tune of 200 crore rupees parked abroad by him. Delhi based meat exporter is under the scanner for alleged tax evasion and hawala-like dealings.
News On AIR | October 15, 2016 2:20 PM
Meat exporter Moin Qureshi detained at IGI airport