Meat exporter Moin Qureshi has been arrested by the Enforcement Directorate. He is being questioned in connection with some pending cases against him.
Who is Moin Qureshi, the meat exporter who was arrested by the Enforcement Directorate. He is a meat exporter from Kanpur. He is alleged to be a well connected man in the power corridors.
The Enforcement Directorate (ED) has stepped up the heat on the Kashmiri separatists. The agency conducted searches at several locations in Srinagar in connection with the Hurriyat terror funding case.
Kashmir separatist, Shabir Shah accused in a money laundering case has been sent to judicial custody, Additional Sessions Judge Sidharth Sharma sent the accused to jail after the Enforcement Directorate (ED) submitted that he was not required for further custodial interrogation.
The Enforcement Directorate is all set to step in to investigate a case relating to D K Shivakumar. An ED official confirmed to OneIndia that it has sought evidence following a complaint made against Karnataka’s Energy Minister. In a complaint, one Guruprasad alleged that the minister had given select people in his constituency at Kanakapura Rs lakh each and got demonetised currency worth several crores of rupees converted into new currency. Kumar, with the help of two associates in Bengaluru, also got more than Rs 2,000 crore in demonetized notes converted through money laundering, he said in the complaint.
The Enforcement Directorate issued notice to actor Sharukh Khan in connection with a foreign exchange violation case. It was alleged that the shares linked to his Kolkata Knight Riders IPL team were undervalued.
The Enforcement Directorate on Wednesday filed a chargesheet in the Rs 6,000 crore drug smuggling case. The ED has named prominent Shiromani Akali Dal leader and former minister Sarwan Singh Phillaur and his son Avinash Chander.
In a bid to dig out more details on the financial transactions of former liquor baron, Vijay Mallya, the Enforcement Directorate will approach six countries. The ED has decided to approach the United Arab Emirates (UAE), the US, France, Singapore, Ireland and Mauritius for details on Mallya’s properties, bank accounts and shell companies.
The Enforcement Directorate filed a chargesheet in a money laundering case against terror groups and separatists operating in Kashmir and Pakistan. The ED named the likes of Hafiz Saeed, the chief of the Lashkar-e-Tayiba, it did not take the names of any separatist leader.
The Enforcement Directorate has filed a chargesheet against liquor baron Vijay Mallya. The ED has been probing several cases against Mallya under various sections of the Prevention of Money Laundering Act.