English हिन्दी
Connect with us

India News

ED arrests controversial billionaire meat exporter Moin Qureshi

Published

on

[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

Donald Trump praises Modi as 25% vehicle tariff kicks in — what’s next for India-US trade ?

Trump labels India’s tariffs “brutal” yet praises Modi as a “great friend” — a contradiction that exposes confusion in US trade strategy.

Published

on

By Mohammad Javed Rasheedi

US President Donald Trump has praised Prime Minister Narendra Modi and expressed confidence in India-US trade ties, even as his administration moves forward with a 25% import tariff on all vehicles, effective April 2.

Calling India “one of the highest tariffing nations in the world,” Trump noted the issue remains central to trade negotiations. However, he also stressed the strength of his personal rapport with PM Modi, saying: “He is a very smart man and a great friend of mine.”

Trump added that his recent discussions with the Prime Minister Narendra Modi had gone well and expressed optimism, saying: “I think it’s going to work out very well between India and our country.”

Trump, who has long criticized India’s trade practices, reiterated that the country remains one of the highest tariff-imposing nations. His declaration of “reciprocal tariffs” suggests countries like India should brace for economic pushback. “They charge us, we charge them,” Trump said recently.

But despite the aggressive rhetoric, Trump’s remarks about PM Modi paint a completely different picture — one of camaraderie, not confrontation. “We had very good talks. I think it’s going to work out very well between India and our country,” he added.

The vehicle tariff, which Trump announced earlier this week, is expected to impact nearly half of all vehicles sold in the US, including those built abroad by American companies. The move is part of the administration’s broader push for “reciprocal tariffs”, with Trump asserting: “They charge us, we charge them.”

Praise, pressure, and political convenience?

Trump’s warm words for Modi come just weeks after the Indian PM visited Washington DC in February. The two leaders launched “Mission 500”, a goal to double India-US trade to $500 billion by 2030. But while the mission sounds ambitious, it’s unclear how it aligns with a 25% import duty on a key sector like automobiles.

Critics argue that Trump’s approach — praising allies while penalizing them economically — reflects a broader pattern of political double-speak. On one hand, the US demands fairer access to foreign markets. On the other, it escalates trade tensions through blanket tariffs.

Vehicle tariffs: protection or provocation?

The new tariff, set to hit half of all vehicles sold in the US — including American-made cars assembled abroad — has already raised concerns among automakers and trade analysts. If India chooses to respond, the so-called “good talks” Trump refers to could quickly turn sour.

While the White House pitches the move as pro-jobs and pro-fairness, its timing — coupled with contradictory praise — raises doubt about the coherence of US trade policy, especially toward close allies like India.

The US and India have long had friction over tariff imbalances, but the tone from both sides remains constructive, with trade fairness, national security, and job creation identified as shared goals.

Continue Reading

India News

Kunal Kamra in legal trouble over gaddar jibe, skips third police summon

Kunal Kamra faces multiple FIRs and political backlash over his joke on Eknath Shinde. He hasn’t responded to police summons yet.

Published

on

Kunal Kamra controversy

Stand-up Comedian Kunal Kamra lands into fresh legal trouble over his satirical remarks on Maharashtra Deputy CM Eknath Shinde, with three FIRs filed against him at Mumbai’s Khar police station. The controversy has snowballed into multiple legal complaints, venue vandalism, and strong political backlash, while the comedian maintains that humour is his constitutional right.

Complaints were lodged by the Jalgaon Mayor, a Nashik hotelier, and a businessman, after Kamra allegedly referred to Shinde as a gaddar during one of his stand-up show.

Despite being summoned three times, including one for March 31, Kamra has not appeared for questioning.

Meanwhile, the Madras High Court granted interim anticipatory bail till April 7, after Kamra cited threats and harassment following his performance.

Amid political outrage, Yuva Sena workers vandalised the Habitat comedy venue where the show was recorded. Kamra defended the venue, saying it cannot be blamed for his content. He further clarified that the venue is not responsible for his material and that he alone is accountable for his words.

Yuva Sena is the youth wing of Eknath Shinde’s Shiv Sena faction.

In a statement and on X, Kamra slammed the media as vultures accusing them of being a miscommunication arm of the ruling party. “Your inability to take a joke at the expense of a public figure doesn’t change my right to say it,” Kamra said, defending his right to satire.

However, Kamra refuses to apologise, but says he’s ready to cooperate — just not in person, yet.

Continue Reading

India News

Eid-ul-Fitr 2025: Will India celebrate on March 31 or April 1 ?

Eid-ul-Fitr 2025 may be celebrated on different dates depending on local moon sighting. Predictions suggest March 30–April 1 as likely dates.

Published

on

Eid 2025, when is Eid, Eid-ul-Fitr date, Eid moon sighting 2025, Ramadan 2025

As the holy month of Ramadan enters its final stretch, anticipation is building across the globe for Eid-ul-Fitr 2025, the grand festival that marks the end of fasting and spiritual reflection. But just like every year, the big question remains — when will Eid be celebrated?

The answer isn’t a fixed calendar date — it depends on something far more celestial: the sighting of the new crescent moon, which signals the beginning of the Islamic month of Shawwal.

According to Islamic tradition and astronomical calculations, Eid-ul-Fitr 2025 is expected to fall on either March 30 or 31 in Saudi Arabia, and March 31 or April 1 in India, depending on the visibility of the moon after sunset.

Why does the date vary across countries?

Islamic months are based on the lunar calendar, and the appearance of a young waxing crescent moon is essential to declare the end of Ramadan. As per Islamic Shariah, a new lunar month starts only after the moon is sighted with the naked eye under favorable weather conditions. If the moon isn’t sighted, Ramadan is extended to 30 days.

What does the science say?

This year, the astronomical conjunction — when the moon transitions from invisibility to reappearance — is expected to occur on March 29, 2025, at 16:27 IST. Using the Babylonian Criterion, which requires the crescent to be at least 24 hours old and visible for a minimum of 48 minutes after sunset, predictions have been made across various cities in the Indian subcontinent and Middle East.

Observation teams, relying on astronomy and optical science, will make the final confirmation based on local visibility — making it possible for Eid to be observed on different days in different regions, including Saudi Arabia, UAE, UK, USA, and India.

A celebration rooted in the moon and unity

Eid-ul-Fitr is much more than a holiday. It is a celebration of unity, generosity, and gratitude observed by Muslims across the world — regardless of borders or backgrounds. From bustling city streets in India to serene deserts of the Middle East, from American suburbs to London’s multicultural neighborhoods, Muslims everywhere eagerly await the crescent moon’s sighting to begin their joyous day of Eid.

So, while the dates may differ slightly, the spirit of Eid remains beautifully shared.

Continue Reading

Trending

© Copyright 2022 APNLIVE.com