New Delhi, July 27 (IANS) The Enforcement Directorate on Saturday said it has arrested Satish Babu Sana in connection with the a money-laundering probe against controversial meat exporter Moin Qureahi.
A senior ED official confirmed to IANS the arrest but refused to share further details. Sana was arrested from Delhi under the Prevention of Money Laundering Act, the official said.
Sana, a Hyderabad-based businessman is a close aide of the meat exporter. His role came to light late last year after he gave statement under section 164 accusing senior Central Bureau of Investigation (CBI) officials of taking bribe in lieu for help in a corruption case.
Sana gave statement during the infighting between then CBI Director Alok Verma and Special Director Rakesh Asthana.
About Gopi
Gopi Adusumilli is a Programmer. He is the editor of SocialNews.XYZ and President of AGK Fire Inc.
He enjoys designing websites, developing mobile applications and publishing news articles on current events from various authenticated news sources.
When it comes to writing he likes to write about current world politics and Indian Movies. His future plans include developing SocialNews.XYZ into a News website that has no bias or judgment towards any.
He can be reached at gopi@socialnews.xyz