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Meat exporter Moin Qureshi arrested by ED in money laundering case

The meat exporter has been arrested under the provisions of the Prevention of Money Laundering Act

Enforcement Directorate
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The office of Enforcement Directorate (ED). Photo: Suryakant Niwate

Press Trust of India New Delhi
The Enforcement Directorate (ED) has arrested controversial meat exporter Moin Qureshi in connection with its money laundering probe against him and others.

Officials in the agency said Qureshi was arrested late last night here after he was called for questioning in the case.

The meat exporter has been arrested under the provisions of the Prevention of Money Laundering Act (PMLA) and will be produced before a court today, they said, alleging that he was not cooperating in the probe.

He has been questioned multiple times in the past by the agency which is probing Qureshi after it registered two FIRs under the PMLA.

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