• Thursday, November 14, 2024

Business

Meat Exporter Moin Qureshi Bribe Trail Sends India On Seven Country Hunt Including UK

Investigators in their reply to the local court said Qureshi and his members of the family held many bank accounts in various countries. The investigation agencies have named 45 foreign bank accounts “into which proceeds of crime were found transferred” in eight countries (Photo: MANJUNATH KIRAN/AFP/Getty Images).

By: easterneye.biz Staff

The Indian government is on its efforts to reach out seven countries including the UK to ascertain the allegations that some public servants received bribes from Indian meat exporter Moin Qureshi by obtaining millions of rupees parked at their choice of foreign cities through hawala channels, said India’s business daily, The Economic Times in a report. The letters of rogatory (LRs) have been issued to Hongkong and Singapore. The government has tendered its approval to approach the courts for issuance of LRs to the UK, country’s federal investigation agency, Central Bureau of Investigation (CBI) and law enforcement and economic intelligence agency…

You do not have access to this content. You need to subscribe.

Related Stories
Videos

Nushrratt Bharuccha on Chhorii, pressure of comparison with Lapachhapi, upcoming…

Abhimanyu Dassani on Meenakshi Sundareshwar, how his mom Bhagyashree reacted…

It’s a wrap for Prabhas, Kriti Sanon and Saif Ali…