ED arrests Moin Qureshi in money laundering case

The Enforcement Directorate (ED) has arrested meat exporter Moin Qureshi, a childhood friend of former CBI Director A.P. Singh, on money laundering charges.

The Directorate is also probing alleged foreign exchange rule violations by Mr. Qureshi. “We have arrested Mr. Qureshi under the Prevention of Money Laundering Act. He will be produced before a city court today and his custody will be sought for interrogation,” said an official.