Explorer

Meat exporter Qureshi's ED custody extended by four days

New Delhi [India] August 30 (ANI): A court here on Thursday extended the Enforcement Directorate (ED) custody of Meat exporter Moin Qureshi by four days in connection with a money laundering case.

Moin Qureshi on Wednesday challenged his arrest in the Delhi High Court in regards to the matter.

The High Court had issued notice to the Enforcement Directorate (ED) and sought their response within five days.

A bench of justices Siddharth Mridul and Nazmi Waziri issued notice to the government and the ED, asking them to file the reply within five days.

Qureshi, was arrested on August 25 and sent to five-day custody of the ED by a trial court the next day for a thorough investigation in the case against him and others.

During the hearing, advocate R K Handoo, appearing for Qureshi, contended that he has been illegally detained by the ED.

He claimed Qureshi had been directly arrested when he was called for questioning and was not informed about the grounds of arrest.

Central Government standing counsel Anil Soni, who also appeared for ED, said that there was due compliance of Constitution mandate regarding informing a person about his arrest.

The bench, however, said a person cannot be taken into custody without telling him the grounds and giving him an effective legal aid.

"Information is not just to make a person read the grounds of arrest. You have to give him a copy of it," the bench said and asked the Centre and ED to show the official records pertaining to the arrest on the next date of hearing on September 13.

The agency had told the trial court that "the witnesses have confirmed in their statements that they have delivered crores of rupees for Qureshi and his associates through his employees and one of the witnesses has stated that nearly Rs 1.75 crore have been exported by the accused from him and his friend in lieu of the help provided to him in a CBI case."

According to the agency, Qureshi was arrested late night on August 25 here under the provisions of the Prevention of Money Laundering Act (PMLA) after he was not cooperating in the probe. (ANI)


This story has not been edited. It has been published as provided by ANI

View More
Advertisement
Advertisement
25°C
New Delhi
Rain: 100mm
Humidity: 97%
Wind: WNW 47km/h
See Today's Weather
powered by
Accu Weather
Advertisement

Top Headline

Arvind Kejriwal Arrest: UN Steps In As Case Against Delhi CM Heats Up Ahead Of Lok Sabha Elections
Arvind Kejriwal Arrest: UN Steps In As Case Against Delhi CM Heats Up Ahead Of Lok Sabha Elections
'My Father Was Given Slow Poison': Son Umar On Mukhtar Ansari's Death
'My Father Was Given Slow Poison': Son Umar On Mukhtar Ansari's Death
WATCH | PM Modi Explains To Bill Gates How Researchers Can Collect Data From Masses Without Invading Privacy
WATCH | PM Modi Explains To Bill Gates How Researchers Can Collect Data From Masses Without Invading Privacy
Months After Praful Patel Joins NDA, CBI Closes Probe In UPA-Era Aircraft Leasing Case
Months After Praful Patel Joins NDA, CBI Closes Probe In UPA-Era Aircraft Leasing Case
Advertisement
for smartphones
and tablets

Videos

Mukhtar Ansari Death: Nephew Of Krishnanand Rai Reacts To Mukhtar Ansari's DeathPanel Of 2 Doctors To Conduct Post-Mortem On Mukhtar Ansari's BodyGangster-Turned-Politician Dies Of Cardiac Arrest In Banda HospitalMukhtar Ansari's Body Taken For Post-Mortem, Magisterial Probe Initiated
Embed widget