English हिन्दी
Connect with us

India News

ED arrests controversial billionaire meat exporter Moin Qureshi

Published

9 years ago

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]

Related Topics:
Continue Reading

India News

Siddaramaiah to step down as Karnataka Chief Minister, names DK Shivakumar as successor

In a major political development, Karnataka Chief Minister Siddaramaiah has announced his decision to step down, clearing the path for his deputy, DK Shivakumar, to assume leadership.

Published

5 mins ago

on

May 28, 2026

By

Bringing the curtain down on a long-standing leadership dispute within the state ruling party, Karnataka Chief Minister Siddaramaiah announced on Thursday morning that he will resign from his post. The significant announcement was made during a breakfast meeting hosted at his official residence, ‘Kaveri’, in Bengaluru, where senior cabinet ministers and Deputy Chief Minister DK Shivakumar were present.

Siddaramaiah informed his cabinet colleagues that he will formally tender his resignation at 3:00 PM. He further requested the ministers to extend their support to DK Shivakumar, declaring him as the next Chief Minister of the state.

A graceful transition of power

The breakfast meeting, which featured traditional Kannada dishes like masala dosa, idli, and kesaribath, served as a poignant farewell from the veteran leader who recently completed three years of his second term in office. Ministers present at the gathering described the atmosphere as emotional yet graceful. While some cabinet members broke down in tears following the announcement, Siddaramaiah remained poised, expressing his gratitude to the team for their cooperation during his tenure.

Ahead of the formal discussions, the two top leaders displayed a strong message of camaraderie and unity. Images released from the residence showed DK Shivakumar touching the Chief Minister’s feet to seek his blessings, followed by a warm embrace between the duo. Following the meeting, the state party unit shared these images on social media with a caption emphasizing that unity remains their core strength and public service their eternal commitment.

High command intervention ends long-standing dispute

The decision follows 48 hours of intense consultations in New Delhi with the party’s central leadership, including Mallikarjun Kharge and Rahul Gandhi. Media reports indicate that the party high command actively facilitated the transition, offering the outgoing Chief Minister a national role, which includes a Rajya Sabha seat.

As the Governor is currently out of the state on personal matters, Siddaramaiah is expected to hand over his resignation letter to the Governor’s secretary at Raj Bhavan. Following the formal acceptance of the resignation, a Legislature Party meeting will be convened to officially elect Shivakumar as the new leader before the scheduled swearing-in ceremony. Meanwhile, celebrations have already erupted outside Shivakumar’s residence, where supporters gathered to distribute sweets and chant slogans welcoming his upcoming elevation.

Continue Reading

India News

Rain and thunderstorms to bring relief to Delhi NCR from intense heatwave

Delhi and NCR are set to get a break from the scorching summer heat as the IMD forecasts thunderstorms and light rain, bringing down the mercury significantly over the weekend.

Published

4 hours ago

on

May 28, 2026

By

Weather

The persistent heatwave gripping Delhi and the National Capital Region (NCR) is expected to ease down as changing weather conditions promise sudden relief. The India Meteorological Department (IMD) has forecast a drop in temperatures alongside incoming thunderstorms and rain across the northern plains.

Thunderstorms and rain predicted for Delhi NCR

According to the weather department, Delhi’s maximum temperature is expected to settle around 43 degrees Celsius, while the minimum is likely to hover near 29 degrees Celsius. The afternoon and evening hours are expected to witness light to very light rainfall, accompanied by strong winds and squalls moving at speeds of 50-60 kmph.

A more drastic change in weather conditions is anticipated on May 29, when maximum temperatures could drop sharply to around 36 degrees Celsius, with minimums decreasing to about 26 degrees Celsius. The region is likely to witness thunderstorms, lightning, rain, and squalls with wind speeds ranging between 40-50 kmph. This cooler trend is predicted to continue through May 30 and 31, keeping the maximum temperatures locked around 35-36 degrees Celsius.

Scorching temperatures persist across northern and central India

Before the arrival of these rains, severe heatwave conditions continued to scorch several parts of the country. Media reports indicate that Banda in Uttar Pradesh recorded a maximum temperature of 47.8 degrees Celsius, followed closely by Prayagraj at 46.4 degrees Celsius and Jhansi at 46 degrees Celsius. The states of Haryana, Chandigarh, and Delhi also registered daytime temperatures ranging between 45 and 46 degrees Celsius.

In Rajasthan, cities like Pilani saw temperatures touch 47 degrees Celsius, while Sri Ganganagar recorded readings 5.5 degrees above normal. Meanwhile, Maharashtra’s Vidarbha region experienced marginal relief, though temperatures remained high around 45 to 46 degrees Celsius. In Nagpur, the intense heatwave conditions led to 11 suspected heatstroke deaths within a 24-hour period.

Southwest monsoon advancement and safety advisories

On a national level, the IMD stated that environmental conditions are turning favorable for the further advance of the southwest monsoon into parts of the Arabian Sea, Lakshadweep, and the Bay of Bengal. Since India relies heavily on the monsoon for its annual rainfall, farming, and drinking water, its timely progression remains critical.

Amidst these soaring temperatures, Prime Minister Narendra Modi urged the public to take necessary precautions. In a statement shared on social media, he advised citizens to stay hydrated, carry water when stepping out, and offer assistance to those working under the sun to combat the harsh summer heat.

Continue Reading

India News

Siddaramaiah not interested in taking Rajya Sabha post, say sources

Sources reveal that Karnataka Chief Minister Siddaramaiah has turned down an offer for a Rajya Sabha seat, preferring to remain active as an MLA in state politics despite leadership transition talks by the Congress high command.

Published

4 hours ago

on

May 28, 2026

By

The political landscape in Karnataka is witnessing intense developments as Chief Minister Siddaramaiah has reportedly expressed his unwillingness to accept a Rajya Sabha berth or transition into a national role in New Delhi. According to sources familiar with the discussions, the veteran leader prefers to remain active within state politics and continue his tenure as an MLA rather than shifting his focus to the national capital.

High command pushes for transition

This revelation comes on the heels of marathon high-level meetings convened by the Congress leadership in Delhi to address the ongoing leadership discussions in Karnataka. Insiders state that the party central leadership has backed Deputy Chief Minister D.K. Shivakumar to take over the top post, in line with internal understandings following the 2023 assembly elections.

To facilitate a smooth leadership transition in the state, the high command offered Siddaramaiah a parliamentary seat in the upcoming Rajya Sabha elections alongside a prominent national role. However, sources indicate that the Chief Minister has rejected this proposal and requested more time to deliberate on his next steps.

Official stance downplays leadership shift

Publicly, senior party leaders have sought to quell rumors regarding an immediate change of guard. Following a lengthy deliberation at the party headquarters, General Secretary K.C. Venugopal stated to the media that the discussions were exclusively centered around selecting candidates for the upcoming Rajya Sabha and Legislative Council seats in Karnataka. He dismissed reports of an imminent chief ministerial swap as mere speculation.

Siddaramaiah also echoed this sentiment when questioned by journalists, emphatically denying that any leadership changes were debated during the official meeting. Despite these denials, political circles remain abuzz, as the Chief Minister has reportedly met with cabinet ministers and loyalists to discuss the evolving situation before returning to Bengaluru.

Continue Reading

Trending

© Copyright 2022 APNLIVE.com