Dynamite News ED arrests Satish Babu Sana in connection with Moin Qureshi case
The Enforcement Directorate (ED) has arrested Satish Babu Sana, a Hyderabad-based businessman, in connection with the money laundering case against meat exporter Moin Qureshi, the agency officials said on Saturday.
New Delhi: The Enforcement Directorate (ED) has arrested Satish Babu Sana, a Hyderabad-based businessman, in connection with the money laundering case against meat exporter Moin Qureshi, the agency officials said on Saturday.
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During investigation by the law enforcement agency, it came to the fore that Sana was a close aid of Qureshi, who is accused of hawala transactions through Delhi-based operators.
Enforcement Directorate has arrested Satish Babu Sana in connection with Moin Qureshi case. pic.twitter.com/CPbgW3wHG6
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— ANI (@ANI) July 27, 2019
In October last year, on the basis of a complaint filed by Sana, a case was registered against the then CBI director Alok Verma and special director Rakesh Asthana on charges of accepting a bribe from a businessman, who was related to controversial meat exporter Moin Akhtar Qureshi case. (ANI)