Delhi-based Meat Exporter
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Controversial Meat Exporter Gives Immigration Authorities The Slip At Delhi Airport
Controversial Delhi-based meat exporter Moin Qureshi was today detained at the airport in New Delhi in a money laundering case but managed to give immigration authorities the slip and flew to Dubai after showing a court order in an income tax case, leaving officials red faced.
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Enforcement Directorate Registers Money Laundering Case Against Meat Exporter Moin Qureshi
The Enforcement Directorate (ED) has registered a money laundering case against controversial Delhi-based meat exporter Moin Qureshi, who is under the scanner of probe agencies for alleged tax evasion and hawala-like dealings.
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Controversial Meat Exporter Gives Immigration Authorities The Slip At Delhi Airport
Controversial Delhi-based meat exporter Moin Qureshi was today detained at the airport in New Delhi in a money laundering case but managed to give immigration authorities the slip and flew to Dubai after showing a court order in an income tax case, leaving officials red faced.
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Enforcement Directorate Registers Money Laundering Case Against Meat Exporter Moin Qureshi
The Enforcement Directorate (ED) has registered a money laundering case against controversial Delhi-based meat exporter Moin Qureshi, who is under the scanner of probe agencies for alleged tax evasion and hawala-like dealings.
