Delhi HC Dismisses Meat Exporter Moin Qureshi's Plea Against Arrest By Enforcement Directorate [Read Judgment]
Apoorva Mandhani
6 Dec 2017 1:20 PM IST
The Delhi High Court, last week, dismissed a habeas corpus petition filed by hawala operator and meat exporter Moin Akhtar Qureshi challenging his arrest by the Enforcement Directorate (ED) under the Prevention of Money Laundering Act.Mr. Qureshi had been arrested on 25 August and sent to ED custody by the Trial Court the next day. He is being investigated for sending money through...
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