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Meat exporter Moin Qureshi arrested at Delhi Airport, lookout notice was issued against him by ED

New Delhi: Meat exporter Moin Qureshi who was arrested, on Saturday, at Delhi Airport, set free after questioning. He was trying to go to Dubai. A lookout notice was issued against him by Enforcement Directorate (ED). Under the money laundering act, a case is registered against him. There are allegations that he has sent Rs 200 crore abroad. A case has also been lodged against him in Income tax department. According to reports, in Moin's inbox, messages of ex-CBI directors was also found. The message of former Interpol Secretary General was also there. Many agencies are investigating against him. It is being said that he has many high-profile political contacts. He is well known for his VIP links. Questioning, reportedly, is underway to know why he was going Dubai. .
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