ED Books Former CBI Director AP Singh, Meat Exporter Moin Qureshi

ED has also seized about Rs 3 crore after conducting a raid at the premises of a Delhi-based businessman.
  • Enforcement Directorate, on Monday, registered a case against former CBI Director Amar Pratap Singh and controversial meat exporter Moin Qureshi for alleged money laundering.
  • The ED has also conducted searches and seized about Rs 3 crore, including an assortment of foreign currency, at the premises of a Delhi-based businessman in the posh Greater Kailash-I area of south Delhi.
  • The ED, which was probing the role of Qureshi for quite some time, took cognisance of the FIR by the CBI, which had registered a case against Singh and Qureshi recently.

(With inputs from PTI.)