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.

32 Comments

32 Comments

  1. Pingback: richard mille rm 68 01 replica

  2. Pingback: Geen Effect

  3. Pingback: Types Of Fishing Poles

  4. Pingback: paito hongkong

  5. Pingback: Eddie Frenay

  6. Pingback: cbd oil vs hemp oil

  7. Pingback: check my source

  8. Pingback: http://www.wdfreplica.com/

  9. Pingback: classic facebook

  10. Pingback: immediate edge reviews

  11. Pingback: kalpa pharma steroid review

  12. Pingback: 안전놀이터

  13. Pingback: best replica swiss omega watches

  14. Pingback: Tree Removal near me

  15. Pingback: Functional testing

  16. Pingback: discount sex dolls

  17. Pingback: CI/CD

  18. Pingback: Regression Testing solutions

  19. Pingback: Replica rolex Air King

  20. Pingback: 카지노 사이트

  21. Pingback: maxbet

  22. Pingback: upx1688

  23. Pingback: shroom bars

  24. Pingback: COD Vanguard cheats

  25. Pingback: most reliable psilocybin mushroom seller

  26. Pingback: Charter Spectrum committed felony forgery

  27. Pingback: Golden teacher mushrooms

  28. Pingback: Poker Match

  29. Pingback: Online Slots Pokermatch

  30. Pingback: marijuana leaf

  31. Pingback: 다시보기

  32. Pingback: 코인선물

Leave a Reply

Your email address will not be published.

two × 1 =

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

Address:
D 601  Riddhi Sidhi CHSL
Unnant Nagar Road 2
Kamaraj Nagar, Goreagaon West
Mumbai 400062 .

Email Id: [email protected]

West Bengal

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

Office Address

251 B-Wing,First Floor,
Orchard Corporate Park, Royal Palms,
Arey Road, Goreagon East,
Mumbai – 400065.

Download Our Mobile App

IndSamachar Android App IndSamachar IOS App
To Top
WhatsApp WhatsApp us