ED searches meat exporter Qureshi’s premises
27 Feb 2015 12:17 AM GMT
Searches were carried out on Thursday at the premises of controversial meat exporter Moin Qureshi and two alleged hawala operators by the Enforcement Directorate, which has registered a case under Foreign Exchange Management Act (FEMA) against him. Qureshi, two employees of his business firms and two hawala operators based in Turkman Gate and Greater Kailash-I area here were brought to Directorate’s Delhi office where they were questioned by the sleuths, official sources said.
Qureshi was quizzed for close to four hours while others were questioned for some more time, the sources said. They said a total of seven premises, five of Qureshi and two belonging to the alleged hawala operatives, were searched by sleuths under the provisions of the FEMA. After his questioning, Qureshi did not interact with the waiting media and stepped in his car and left.
Qureshi’s flat in posh Defence Colony and his palatial residence-cum-farmhouse in Chhattarpur were also searched by ED officials, officials said, adding few documents and computer peripherals have
been seized.
Qureshi was quizzed for close to four hours while others were questioned for some more time, the sources said. They said a total of seven premises, five of Qureshi and two belonging to the alleged hawala operatives, were searched by sleuths under the provisions of the FEMA. After his questioning, Qureshi did not interact with the waiting media and stepped in his car and left.
Qureshi’s flat in posh Defence Colony and his palatial residence-cum-farmhouse in Chhattarpur were also searched by ED officials, officials said, adding few documents and computer peripherals have
been seized.
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