Nation

ED arrests Satish Babu Sana in connection with Moin Qureshi case

New Delhi: The Enforcement Directorate (ED) has arrested Satish Babu Sana, a Hyderabad-based businessman, in connection with the money laundering case against meat exporter Moin Qureshi, the agency officials said on Saturday.

During investigation by the law enforcement agency, it came to the fore that Sana was a close aid of Qureshi, who is accused of hawala transactions through Delhi-based operators.

In October last year, on the basis of a complaint filed by Sana, a case was registered against the then CBI director Alok Verma and special director Rakesh Asthana on charges of accepting a bribe from a businessman, who was related to controversial meat exporter Moin Akhtar Qureshi case.

News is information about current events. News is provided through many different media: word of mouth, printing, postal systems, broadcasting, electronic communication, and also on the testimony of observers and witnesses to events. It is also used as a platform to manufacture opinion for the population.

Contact Info

West Bengal

Eastern Regional Office
Indsamachar Digital Media
Siddha Gibson 1,
Gibson Lane, 1st floor, R. No. 114,
Kolkata – 700069.
West Bengal.

Office Address

520, Asmi Industrial Complex, Near Ram Mandir Railway Station, Goregaon West, 400104, Mumbai, Maharashtra.

Download Our Mobile App

IndSamachar Android App IndSamachar IOS App
To Top
WhatsApp WhatsApp us