ED chargesheets meat exporter Moin Qureshi in connection with money laundering case

The Enforcement Directorate(ED) today chargesheeted controversial meat exporter Moin Qureshi in connection with a money laundering case in a court in Delhi.

Special Judge Arun Bhardwaj took cognisance of the charge sheet and issued production warrant for October 25 against Qureshi, who is in judicial custody.During the hearing, Special Public Prosecutor N K



Matta, appearing for ED, argued that further investigation against other persons was also being undertaken.

The ED complaint has substantiated the charges of alleged money laundering against Qureshi, who was arrested on August 25 and sent to ED custody by the trial court the next day for thorough probe in the case against him and others.