Meat Exporter Moin Qureshi Arrested In Swindle Case 

New Delhi: Meat exporter Moin Qureshi was arrested in Enforcement Directorate (ED) on Friday in connection with a money laundering case.He will be produced in court on Saturday.

The ED had registered a case against Qureshi in 2016, under the Prevention of Money Laundering Act (PMLA) for alleged illegal forex dealings and tax evasion. Qureshi was being probed for allegedly remitting funds through hawala channels to Dubai, London and a few other destinations in Europe.