New Delhi: The Moin Qureshi, controversial meat exporter, has “extorted “Rs. 5.75 Crore from a businessman with the help of a service director of the Central Investigation Agency, instead of providing assistance to CBI in the case, the Enforcement Directorate (ED) has alleged. The ED filed a charge sheet against Qureshi in a special court. He is currently in jail
The Moin Qureshi has extorted Rs 5.75 crore from a trader with the promise of helping him with the CBI through the then Director in the case of his family. Another trader promised to help him pay Rs 1.75 crore to Qureshi. A CBI case, “ED said in a statement that the former Central Bureau made a clear reference of Investigation chief AP Singh
That, Apart from Qureshi and others, the agency has also booked a case against Mr. Singh under various criminal provisions for the Prevention of Money Laundering Act (PMLA).
The agency said that Qureshi was sending gifts to various government employees sitting in regular and important posts, who received illegal harassment or financial benefits through themselves or their relatives “.
It has been said, “Exchanges between BBM (Blackberry Messenger) Qureshi and others involved in criminal cases, and those who wanted to make unfair prejudice with other investigating agencies of the government by shutting hooks were exchanged between them. The ED said, “In this way, they received a lot of money to provide influence.”
This money was received by the public office in the name of government employees / political persons and they either used to get money through themselves or through their relatives. That, In support of the two public witnesses, who came forward and gave their statements that they paid Rs 7.5 crore to Qureshi, so that they could get relief from the investigating agency CBI.
Similarly, it has been said that in 2010 for the investigation by CBI, accused in the loan-bribery scam, Mumbai-based businessmen were in favor of the agency through Qureshi and his contacts.
The Enforcement Directorate said that its investigation has shown that Qureshi, through his company MS India Premier Service Private Limited, (IPSPL), applied for obtaining concessionaire agreement from airport operating company MS DIAL (Delhi International Airport Limited), for lounge services at Delhi-Airport Terminal-3, but it was scuttled due to the reservations of intelligence agencies”.
That, Some facts have emerged during the investigation, which constitutes some deficiencies and commission of certain acts on the part some government employees who are holding high positions in collusion with Qureshi and they have made illegal money transactions. The Investigation has shown that Qureshi is a beneficial owner of foreign companies having foreign bank accounts; it has also been found that they have property in Dubai and London.
The Enforcement Directorate has alleged that Qureshi was involved in the Hawala transactions through the Delhi based hawala operators. The Meat Exporter Qureshi is also being investigated by the Income Tax Department for alleged tax evasion.
