Bhushan said AAP would pursue the matter once they get access to documents. He asked Millennium Post to provide the documents related to the expose. ‘It was an alert from the British Revenue Intelligence Authority that helped nab the middleman of a former CBI director. The British Revenue Intelligence Authority had alerted the Indian Income Tax Authority that an Indian businessman was transferring huge amount of money from Dubai to London,’ Bhushan said reading from the report.
Bhushan said the businessman allegedly holds assets on behalf of powerful government officials. ‘The prime accused in this case is a former CBI director whose name has come under scrutiny. The seized documents show Moin Qureshi, proprietor of meat export firm, AMQ Agro India, has disproportionate assets, apart from his known and declared income. He was allegedly working for this CBI director,’ Bhushan said quoting the report.
Bhushan said the businessman allegedly holds assets on behalf of powerful government officials. ‘The prime accused in this case is a former CBI director whose name has come under scrutiny. The seized documents show Moin Qureshi, proprietor of meat export firm, AMQ Agro India, has disproportionate assets, apart from his known and declared income. He was allegedly working for this CBI director,’ Bhushan said quoting the report.