Enforcement Directorate Arrests Millionaire Meat Exporter Moin Qureshi In Money Laundering Case

NEW DELHI, INDIA- AUGUST 26: The Enforcement Directorate (ED) officer has arrested millionaire meat exporter Moin Qureshi in connection to Rs 200 crore money laundering case, produced at Patiala House court, on August 26, 2017 in New Delhi, India. Qureshi is being probed for allegedly remitting funds through hawala channels to Dubai, London and a few other destinations in Europe. (Photo by Sonu Mehta/ Hindustan Times )

Enforcement Directorate Arrests Millionaire Meat Exporter Moin Qureshi In Money Laundering Case
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