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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

Delhi records coolest day of June as rain brings relief from heat

Heavy rain and cloudy conditions helped Delhi record its coolest day of June, with the India Meteorological Department forecasting further relief from heat in the coming days.

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Delhi experienced a significant break from the intense summer heat after rainfall and cloudy skies pushed temperatures down, making it the coolest day of June so far.

The change in weather brought much-needed relief to residents who had been dealing with high temperatures and humid conditions over the past several weeks. Rainfall was reported in several parts of the national capital and adjoining NCR regions, leading to a noticeable drop in daytime temperatures. Similar weather conditions have recently helped keep temperatures below normal across the city.

According to the India Meteorological Department (IMD), the combination of rain-bearing systems and cloud cover contributed to the cooler conditions. The weather department has indicated that pleasant weather is likely to continue, with chances of additional rainfall and thunderstorms over the next few days.

The rainfall not only lowered temperatures but also improved outdoor conditions after a prolonged spell of heat. Earlier this month, Delhi had experienced episodes of extreme weather, including heatwave conditions and dust storms, making the recent spell of rain a welcome change for residents.

IMD’s latest forecast suggests that while temperatures may gradually rise later in the week, intermittent rain and thunderstorms could continue to provide temporary relief from the summer heat.

Weather officials have advised people to stay updated on local forecasts as changing weather conditions could bring brief spells of rain, gusty winds and thunderstorms across Delhi-NCR.

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Uddhav Sena MPs unreachable as Delhi meetings fuel fresh split speculation

Fresh uncertainty surrounds Shiv Sena (UBT) after several MPs reportedly became unreachable, with attention now focused on crucial meetings in Delhi.

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Fresh political uncertainty has gripped the Shiv Sena (UBT) after several of its Lok Sabha MPs reportedly became unreachable, prompting senior leaders to make personal efforts to contact them amid growing speculation of a possible rebellion within the party.

Party chief Uddhav Thackeray and other senior leaders are understood to be reaching out to MPs as concerns grow over potential defections. The developments come ahead of a parliamentary committee meeting in Delhi, where several MPs from the Uddhav Thackeray camp are expected to gather.

Reports suggest that some MPs from the Shiv Sena (UBT) faction could hold discussions in the national capital alongside leaders from the rival Shiv Sena led by Eknath Shinde. Sources have indicated that a group of MPs may explore forming a separate faction in Parliament before potentially aligning with the Shinde-led camp, although no official announcement has been made.

Names being discussed in political circles include MPs such as Sanjay Dina Patil, Sanjay Deshmukh, Nagesh Patil Ashtikar, Omraje Nimbalkar, Bhausaheb Wakchaure and Sanjay Jadhav. However, at least one MP, Sanjay Dina Patil, has publicly rejected reports linking him to any rebel group.

Meanwhile, senior Uddhav camp leaders including Arvind Sawant and Anil Desai are expected to remain actively engaged in efforts to maintain party unity. Rajya Sabha MP Sanjay Raut has also been in Delhi amid the unfolding developments.

The latest episode has revived memories of previous political upheavals in Maharashtra and intensified speculation over whether the Shiv Sena (UBT) could face another significant organisational challenge in the coming days. As meetings continue in Delhi, political observers will be closely watching for any formal announcements from either camp.

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Telegram CEO Pavel Durov criticises India restriction, says leak networks shifted to other apps

Telegram founder Pavel Durov has responded to India’s temporary restriction on the platform ahead of the NEET-UG 2026 re-examination, arguing that the move affected ordinary users without stopping alleged leak networks.

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Telegram founder and CEO Pavel Durov has criticised India’s decision to temporarily restrict access to the messaging platform, arguing that the move failed to curb alleged exam leak operations and instead affected millions of legitimate users.

The restriction was imposed ahead of the NEET-UG 2026 re-examination as authorities sought to prevent the spread of leaked exam-related material and disrupt networks allegedly involved in malpractice.

In a public response, Durov said the action had inconvenienced a large number of users across India while those responsible for sharing leaked content had simply migrated to alternative platforms.

According to Durov, restricting access to Telegram did not eliminate the problem authorities were trying to address. He claimed that groups involved in distributing exam-related leaks quickly shifted their activities elsewhere, raising questions about the effectiveness of platform-specific restrictions.

The temporary curbs were announced by the government in the lead-up to the NEET-UG re-test scheduled for June 21. Officials said the move was aimed at safeguarding the integrity of the examination process following concerns about the circulation of leaked material online.

The restriction is currently expected to remain in place until June 22.

Durov also stressed that millions of Indian users rely on Telegram for communication, education, business activities and community engagement. He argued that measures targeting an entire platform can have wider consequences for users who have no connection to alleged wrongdoing.

The government’s action came amid broader efforts to prevent cheating and malpractice in competitive examinations. Authorities have been closely monitoring digital platforms and messaging services after reports that exam-related content was being circulated through online channels.

The debate has sparked discussions about how governments and technology platforms should balance examination security with access to digital communication services. While officials maintain that strong measures are necessary to protect the fairness of high-stakes examinations, critics argue that restrictions on entire platforms may not effectively stop determined offenders.

For now, Telegram remains at the centre of the discussion as authorities continue efforts to ensure a fair and secure conduct of the NEET-UG 2026 re-examination.

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