Social News XYZ     

Moin Qureshi case: Court to take cognizance of ED chargesheet on Feb 28

Moin Qureshi case: Court to take cognizance of ED chargesheet on Feb 28

New Delhi, Feb 15 (SocialNews.XYZ) A Delhi court will take on February 28 cognizance of a supplementary charge sheet naming Hyderabad-based businessman Sathish Babu Sana, a close aide of meat exporter Moin Qureshi, in a money laundering case.

The Enforcement Directorate on Friday filed a supplementary charge sheet in the case. The investigating agency said in the chargesheet that a new money trail has been found.

Sana was arrested by the ED in July last year in a case relating to purported purchase of shares worth Rs 50 lakh of a company linked to Qureshi. He is currently out on bail.

 

In October last year, on the basis of a complaint filed by Sana, a case was registered against then CBI Director Alok Verma and Special Director Rakesh Asthana on charges of accepting bribe from a businessman, who was related to the case.

Asthana was recently given a clean chit by the CBI in the bribery case registered by the agency in 2018.

-- IANS
aka/anb/prs

( 177 Words)

2020-02-15-15:23:22
Source: IANS

Facebook Comments
Moin Qureshi case: Court to take cognizance of ED chargesheet on Feb 28

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

Advertisements
PHP Code Snippets Powered By : XYZScripts.com
%d bloggers like this: