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.
.