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ED arrests controversial billionaire meat exporter Moin Qureshi

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[vc_row][vc_column][vc_column_text]The AMQ Agro founder, who has been booked under provisions of the Prevention of Money Laundering Act (PMLA), is also said to be one of India’s biggest income tax defaulters and earlier reports have claimed that he is suspected of stashing at least Rs 200 crore in tax havens abroad

Controversial billionaire meat exporter and owner of AMQ Agro, Moin Akhtar Qureshi, was arrested late on Friday night in the national capital by the Enforcement Directorate (ED) in connection with a money laundering probe against him and others.

Qureshi had reportedly been called in for questioning by the probe agency which claimed that he had not been cooperative during the interrogation  which forced its sleuths to place him under arrest.

Qureshi, who is alleged to be one of India’s biggest income tax defaulters, has been arrested under provisions of the Prevention of Money Laundering Act (PMLA). He had been questioned on multiple occasions earlier by the ED in connection with money laundering charges, allegations of income tax evasion and stashing undisclosed, illicit income – a staggering Rs 200 crore by some estimates – in foreign tax havens.

ED sources said that in the latest FIR filed against Qureshi, former CBI Director AP Singh has also been named. Although details of what allegations have been made against Singh in the FIR are not known yet, the former CBI director has claimed that he is “being targeted” by some vested interested.

Qureshi, who hails from Kanpur in Uttar Pradesh and is an alumnus of the prestigious Doon School, Dehradun and St Stephen’s College, New Delhi, is said to share a close personal rapport with at least two former CBI directors – AP Singh and Ranjit Sinha, besides also having strong connection across political parties of all hues, especially the Congress party.

As Qureshi was being produced in the Patiala House Court by the ED officials, Congress spokesperson Abhishek Manu Singhvi told media persons at the party’s briefing: “I think you should ask the official spokespersons from these agencies (ED and Income Tax) why there was a delay in taking action (against Qureshi), as from what we hear from newspapers, it is an old case”. Singhvi was responding to questions from journalists about the Congress party’s reaction to Qureshi’s arrest when he also said: “I don’t think it’s right or fair for a political party to comment on an ongoing investigation.”

The ED, in a statement, said that its probe has revealed facts which “constitute omission and commission of certain acts on the part of certain public servants holding high positions in the public office in collusion with Qureshi, thereby huge amount of illegal money was found to have been transacted”. Qureshi had, in 2015, also been booked under provisions of PMLA by the ED following an Income Tax prosecution complaint.

Sources say that the records collected by the ED from the Income Tax department have “revealed that Qureshi had taken huge amount of money from different persons for obtaining undue favours from public servants after exercising his personal influence”.

The ED officials claim that these records include messages exchanged through Blackberry Messenger (BBM) between Qureshi and some persons accused in other criminal cases and also persons who wanted to seek undue favours from other investigating agencies of the government by getting them off the hook.

The ED alleged that Qureshi “obtained huge amount of money and it was obtained in the name of government servants or political persons holding public office and the said public servants either obtained the money for themselves or through their kin illegally.”

There were also BBM exchanges between Qureshi and former CBI chief AP Singh, which are being probed both by the ED and the CBI as part of a separate criminal investigation. However, the contents of these messages have not been declared by the probe agency as yet.

The ED has also claimed that an analysis of BBM messages retrieved from Qureshi’s mobile phones and those of his associates revealed that hawala operators were also used to transfer bribe money received from government officials to foreign locations in France and the United Kingdom.

A statement issued by the ED said: “Qureshi has extorted crores of rupees from a businessman from Hyderabad in lieu of the help provided. He was found involved in hawala transactions through Delhi-based hawala operators.”

It may be recalled that Qureshi is facing separate probes by the I-T department and the CBI for alleged tax evasion, money laundering and corruption among others. I-T officials are investigating Qureshi under the new Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015. The case had emerged after the I-T department carried out searches against Qureshi and his companies in February, 2014.

The billionaire meat exporter had first come under the IT scanner in 2011 when for an event hosted in Dubai as part of his daughter Prerna’s wedding celebrations, he had flown in famous Pakistani singer Rahat Fateh Ali Khan. Khan was detained on his way back by Directorate of Revenue Intelligence officials at the Indira Gandhi International Airport in the national capital for not disclosing foreign currencies amounting to about Rs 60 lakh in cash – apparently taken as fee from Qureshi for the performance.

In mid-October last year, Qureshi had hit the headlines when he was briefly detained by security officials at the Indira Gandhi International Airport in the national capital when he was about to board a flight for Dubai.[/vc_column_text][/vc_column][/vc_row]

India News

Over 5,000 tribals join BJP in Assam’s Goalpara ahead of elections

More than 5,000 tribals, largely from the Garo community, joined the BJP in Assam’s Goalpara district during a large-scale ST Morcha programme ahead of elections.

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Hemanta Sharma

More than 5,000 members of tribal communities formally joined the Bharatiya Janata Party (BJP) at a large-scale event held in Assam’s Goalpara district on February 25, weeks before key elections.

The joining programme was organised by the BJP ST Morcha, Assam Pradesh, at the Agia School playground. The event was conducted under the leadership of Riya Sangma, State Secretary of BJP ST Morcha and in-charge of the Goalpara ST Morcha.

Party leaders said the programme witnessed strong participation, particularly from the Garo community, describing it as a significant political development in the district.

The chief guest at the event was Samir Oran, National President of BJP ST Morcha and outgoing Member of Parliament (Rajya Sabha). Among those present were Bijuli Kalita Medhi, MP from the Guwahati Lok Sabha constituency, Ravindra Raju, Horen Singh Bey, who serves as State President of BJP ST Morcha, and other party leaders.

Goalpara district has traditionally seen strong influence from opposition parties, especially the Congress. Tribal voters in the region have largely remained divided, making the large-scale induction ahead of elections politically significant.

Addressing the media, Samir Oran said the BJP has brought a new phase of recognition and opportunity for tribal communities across the Northeast. He stated that the joining programme reflected growing trust among tribal populations in the party.

Riya Sangma said many tribal communities, particularly members of the Garo community, had earlier felt deprived of adequate respect and development benefits. She added that the participation of over 5,000 people demonstrated confidence in the BJP’s leadership.

Dipankar Nath, BJP Goalpara District President, termed the development a “game-changer” for the constituency. He said the party remains committed to the welfare, development and dignity of tribal communities.

Party leaders expressed confidence that the induction drive would strengthen the BJP’s organisational base in Goalpara and nearby areas ahead of the upcoming polls.

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PM Modi crosses 100 million followers on Instagram, first world leader to achieve milestone

Prime Minister Narendra Modi has crossed 100 million followers on Instagram, becoming the first world leader to achieve the milestone and widening the gap with global counterparts.

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pm modi followers

Prime Minister Narendra Modi has become the first world leader and politician to cross 100 million followers on Instagram, marking a significant moment in global political communication.

Having joined the platform in 2014, the Prime Minister has steadily built one of the most followed political profiles worldwide. Over the past decade, his Instagram account has featured updates on official engagements, international visits, public outreach programmes, cultural highlights and personal moments, helping him connect with a broad and diverse audience.

With 100 million followers, PM Modi now ranks first among world leaders on Instagram. His follower count is more than double that of US President Donald Trump, who stands at 43.2 million followers.

Other prominent leaders remain considerably behind in comparison. Indonesian President Prabowo Subianto has around 15 million followers, Brazilian President Luiz Inacio Lula da Silva has 14.4 million, Turkish President Recep Tayyip Erdogan has 11.6 million, and Argentine President Javier Milei has 6.4 million followers.

Notably, the combined follower count of the next five major global leaders remains lower than PM Modi’s individual tally, highlighting the scale of his digital outreach. Observers note that his presence on Instagram resonates strongly with younger users in India and abroad, reflecting the growing importance of visual and interactive platforms in political engagement.

Wide gap within India’s political space

The Prime Minister also maintains a substantial lead over other Indian political figures on Instagram. Uttar Pradesh Chief Minister Yogi Adityanath has around 16.1 million followers, while Congress leader Rahul Gandhi has approximately 12.6 million followers.

The gap underlines PM Modi’s dominant position on social media among domestic political leaders.

The milestone reflects a broader global trend of political leaders increasingly using platforms like Instagram to communicate directly with citizens, share governance updates, and expand public engagement beyond traditional media channels.

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MK Stalin predicts frequent PM Modi visits to Tamil Nadu before assembly election

MK Stalin has said Prime Minister Narendra Modi will visit Tamil Nadu more often ahead of the Assembly election, calling the tours politically motivated and questioning the Centre’s support to the state.

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MK Stalin

Tamil Nadu Chief Minister M. K. Stalin has predicted that Prime Minister Narendra Modi will increase his visits to the state as the Assembly election, expected in April or May, draws closer.

Speaking ahead of the polls, the DMK president said the Prime Minister has already begun touring Tamil Nadu and is likely to visit frequently in the coming months. He claimed that such visits could create discomfort within the BJP-led National Democratic Alliance (NDA), as alliance partners may fear the political impact of repeated appearances.

Stalin calls visit politically motivated

The Chief Minister described the Prime Minister’s scheduled programmes in the state as “politically motivated”. PM Modi is set to attend various events in Madurai in southern Tamil Nadu, including the inauguration of the first phase of the AIIMS hospital project. He is also expected to visit the Thiruparankundram Temple amid the Karthigai Deepam-related controversy and participate in a public meeting organised by the NDA.

Stalin said he has been working for all sections of the population, including those who did not vote for his party. In contrast, he remarked that some leaders are visible in the state only during election time and increase their visits as polls approach.

Criticism over Union Budget allocations

The DMK leader also criticised the BJP-led central government, accusing it of neglecting Tamil Nadu. He pointed out that while approval was recently granted for the Gujarat Metro project, there were no major announcements or allocations for Tamil Nadu in the Union Budget.

Stalin asserted that voters would remember the lack of significant measures for the state. He framed the upcoming election as a contest between Tamil Nadu and the NDA, stating that the state should be governed from Fort St George in Chennai rather than from Delhi.

The ruling DMK is currently allied with several smaller parties and, at present, the Congress, as it seeks a third consecutive term in office. Its principal rival, the AIADMK, is aligned with the BJP as part of the NDA.

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