The Enforcement Directorate, ED, has arrested controversial meat exporter Moin Qureshi in connection with its money laundering probe against him and others. Sources said, Qureshi was arrested late last night from New Delhi after he was called for questioning in the case.
The meat exporter has been arrested under the provisions of the Prevention of Money Laundering Act (PMLA) and will be produced before a court today.
Police said that Qureshi was not cooperating in the probe. He has been questioned multiple times in the past by the agency which is probing Qureshi after it registered two FIRs under the PMLA.
The meat exporter is also facing probes by the I-T department and the CBI for alleged tax evasion, money laundering and corruption among others.