May 17, 2026 05:03 pm (IST)
Follow us:
facebook-white sharing button
twitter-white sharing button
instagram-white sharing button
youtube-white sharing button
Kathak to Garba: Indian diaspora stuns PM Modi with grand welcome in Amsterdam | ‘Geography or history’: Indian Army chief issues blunt warning to Pakistan over terror support | India, UAE ink key energy deals during Modi’s visit amid West Asia tensions | ‘There can be no better Bengal CM’: Mithun Chakraborty praises Suvendu Adhikari | PM Modi adviser Sanjeev Sanyal frontrunner for Bengal Finance Minister: Report | FIR against Abhishek Banerjee over ‘provocative speeches’ during West Bengal poll campaign | Madhya Pradesh High Court holds Bhojshala complex disputed site to be a temple | ‘Even ex-CM can be probed’: Suvendu Adhikari’s big statement on RG Kar case | Big action in RG Kar case: Bengal CM Suvendu Adhikari suspends 3 IPS officers, including ex-CP Vineet Goyal | Modi’s UAE visit delivers major defence, energy deals amid Middle East tensions
Image: Creative Commons.

ED arrests meat exporter in money laundering case, to be produced in court today

| | Aug 26, 2017, at 05:13 pm
New Delhi, Aug 26 (IBNS): Enforcement Directorate (ED) arrested a meat exporter, Moin Qureshi, in connection with a money laundering case, media reports said.

Qureshi will be produced in Delhi's Patiala House Court on Saturday.

The probe has been made against Qureshi for allegedly sending funds to several countries through hawala channels.

The case against Qureshi was registered by the ED under the Prevention of Money Laundering Act (PMLA) two years ago over the allegations of illegal forex dealings and tax evasion.

 

#EnforcementDirectorate # MeatExporter # MoinQureshi

Support Our Journalism

We cannot do without you.. your contribution supports unbiased journalism

IBNS is not driven by any ism- not wokeism, not racism, not skewed secularism, not hyper right-wing or left liberal ideals, nor by any hardline religious beliefs or hyper nationalism. We want to serve you good old objective news, as they are. We do not judge or preach. We let people decide for themselves. We only try to present factual and well-sourced news.

Support objective journalism for a small contribution.
Related Images
In Images: CM Suvendu Adhikari leads victory rally in Bhabanipur after historic Bengal win
In Images: CM Suvendu Adhikari leads victory rally in Bhabanipur after historic Bengal win May 13, 2026, at 11:03 pm
Bengal CM Suvendu Adhikari pays tributes to Mohun Bagan stalwart Tutu Bose
Bengal CM Suvendu Adhikari pays tributes to Mohun Bagan stalwart Tutu Bose May 13, 2026, at 05:55 pm
In Images: Suvendu Adhikari visits Nabanna
In Images: Suvendu Adhikari visits Nabanna May 11, 2026, at 03:22 pm
Related Videos
PM Modi shares breathtaking Somnath Temple visuals, Suryakiran flypast May 12, 2026, at 10:27 am
PM Modi Kneels, Bows to Bengal People in Emotional Gesture At Suvendu Swearing-in May 09, 2026, at 04:43 pm
Modi Touches Feet Of 97-Yr-Old Syama Prasad Mukherjee Associate At Suvendu’ Oath, Video Goes Viral May 09, 2026, at 04:06 pm