{"id":50870,"date":"2017-12-13T10:45:18","date_gmt":"2017-12-13T05:15:18","guid":{"rendered":"https:\/\/www.legalindia.com\/news\/?p=50870"},"modified":"2017-12-13T10:45:18","modified_gmt":"2017-12-13T05:15:18","slug":"pmla-case-controversial-meat-exporter-moin-qureshi-gets-bail","status":"publish","type":"post","link":"https:\/\/www.legalindia.com\/news\/pmla-case-controversial-meat-exporter-moin-qureshi-gets-bail","title":{"rendered":"PMLA case: Controversial meat exporter Moin Qureshi gets bail"},"content":{"rendered":"<figure id=\"attachment_47549\" aria-describedby=\"caption-attachment-47549\" style=\"width: 260px\" class=\"wp-caption alignright\"><a href=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/03\/Bribery-case.jpg?ssl=1\"><img data-recalc-dims=\"1\" loading=\"lazy\" decoding=\"async\" data-attachment-id=\"47549\" data-permalink=\"https:\/\/www.legalindia.com\/news\/bribery-case-suspended-judge-seeks-know-status-probe\/bribery-case-3\" data-orig-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/03\/Bribery-case.jpg?fit=260%2C194&amp;ssl=1\" data-orig-size=\"260,194\" data-comments-opened=\"1\" data-image-meta=\"{&quot;aperture&quot;:&quot;0&quot;,&quot;credit&quot;:&quot;&quot;,&quot;camera&quot;:&quot;&quot;,&quot;caption&quot;:&quot;&quot;,&quot;created_timestamp&quot;:&quot;0&quot;,&quot;copyright&quot;:&quot;&quot;,&quot;focal_length&quot;:&quot;0&quot;,&quot;iso&quot;:&quot;0&quot;,&quot;shutter_speed&quot;:&quot;0&quot;,&quot;title&quot;:&quot;&quot;,&quot;orientation&quot;:&quot;0&quot;}\" data-image-title=\"Bribery case\" data-image-description=\"\" data-image-caption=\"\" data-medium-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/03\/Bribery-case.jpg?fit=260%2C194&amp;ssl=1\" data-large-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/03\/Bribery-case.jpg?fit=260%2C194&amp;ssl=1\" class=\"wp-image-47549 size-full\" src=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/03\/Bribery-case.jpg?resize=260%2C194&#038;ssl=1\" alt=\"PMLA case: Controversial meat exporter Moin Qureshi gets bail\" width=\"260\" height=\"194\" srcset=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/03\/Bribery-case.jpg?w=260&amp;ssl=1 260w, https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/03\/Bribery-case.jpg?resize=134%2C100&amp;ssl=1 134w\" sizes=\"auto, (max-width: 260px) 100vw, 260px\" \/><\/a><figcaption id=\"caption-attachment-47549\" class=\"wp-caption-text\">PMLA case: Controversial meat exporter Moin Qureshi gets bail<\/figcaption><\/figure>\n<p>Controversial meat exporter Moin Qureshi was today granted bail by a Delhi court in a money laundering case.<\/p>\n<p>Special judge Arun Bharadwaj, who had reserved the order on Qureshi&#8217;s application on December 4, gave him the relief on a personal bond of Rs two lakh and a surety of a like amount.<\/p>\n<p>The Enforcement Directorate had earlier this month opposed the bail plea of Qureshi, saying he could hamper the ongoing investigation, after which the court had reserved its verdict.<\/p>\n<p>ED special counsel N K Matta had alleged that Qureshi, arrested on August 25, should not be granted the relief as the allegations levelled against him were grave and there were chances that he may flee from justice if enlarged on bail.<\/p>\n<p>In his bail application, the accused had told the court that no purpose would be served by keeping him in further custody.<\/p>\n<p>He had said that the probe in the case was over and he was not required further by the ED.<\/p>\n<p>The ED had earlier claimed in the court that &#8220;the witnesses have confirmed in their statements that they have delivered crores of rupees for Qureshi and his associates through his employees&#8230;.&#8221;<\/p>\n<p>The agency had also alleged that Qureshi was involved in hawala transactions through Delhi-based hawala operators Parvez Ali of Turkman Gate and M\/s South Delhi Money Changer (DAMINI) in Greater Kailash-1.<\/p>\n<p>According to the agency, Qureshi was arrested under the provisions of the Prevention of Money Laundering Act (PMLA) a he was &#8220;not cooperating in the probe&#8221;.<\/p>\n<p>( Source &#8211; PTI )<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Controversial meat exporter Moin Qureshi was today granted bail by a Delhi court in a money laundering case. Special judge Arun Bharadwaj, who had reserved the order on Qureshi&#8217;s application on December 4, gave him the relief on a personal bond of Rs two lakh and a surety of a like amount. The Enforcement Directorate [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":47549,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"jetpack_post_was_ever_published":false,"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2}},"categories":[1],"tags":[146,2671,31987,117,80,37840,300,38098],"class_list":["post-50870","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-top-law-news","tag-court","tag-delhi-court","tag-featured","tag-law","tag-legal-news","tag-moin-qureshi","tag-money-laundering-case","tag-pmla-case"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>PMLA case: Controversial meat exporter Moin Qureshi gets bail - Legal News India - Supreme Court &amp; High Court Updates<\/title>\n<meta name=\"description\" content=\"Controversial meat exporter Moin Qureshi was today granted bail by a Delhi court in a money laundering case. 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Special judge Arun Bharadwaj, who had - Get the latest legal news from the Supreme Court, High Courts, and government. 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Justice A K Pathak, however, refused to grant any interim protection from\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"Delhi HC stays Look out Circular against Moin Qureshi","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2016\/08\/Law-300x200.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":49604,"url":"https:\/\/www.legalindia.com\/news\/delhi-hc-notice-govt-ed-meat-exporter-qureshis-arrest","url_meta":{"origin":50870,"position":1},"title":"Delhi HC notice to govt, ED on meat exporter Qureshi&#8217;s arrest","author":"Legal India Admin","date":"August 30, 2017","format":false,"excerpt":"The Delhi High Court today sought response of the government and the Enforcement Directorate on businessman Moin Akhtar Qureshi's plea challenging his arrest in a money laundering case. A bench of justices Siddharth Mridul and Nazmi Waziri issued notice to the government and the ED, asking them to file the\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"Delhi HC notice to govt, ED on meat exporter Qureshi's arrest","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/06\/delhi-high-court-300x166.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":51145,"url":"https:\/\/www.legalindia.com\/news\/hc-seeks-moin-qureshis-reply-eds-plea-cancelling-bail","url_meta":{"origin":50870,"position":2},"title":"HC seeks Moin Qureshi&#8217;s reply to ED&#8217;s plea for cancelling bail","author":"Legal India Admin","date":"January 9, 2018","format":false,"excerpt":"The Delhi High Court today sought controversial businessman Moin Akhtar Qureshi's response to a plea of the Enforcement Directorate (ED) seeking to cancel his bail in a money laundering case. Justice A K Pathak issued notice to Qureshi on the agency's petition and listed the matter for further hearing on\u2026","rel":"","context":"In &quot;Criminal Law News&quot;","block_context":{"text":"Criminal Law News","link":"https:\/\/www.legalindia.com\/news\/category\/criminal-law-news"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2018\/01\/Moin-Qureshi.jpg?fit=800%2C600&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2018\/01\/Moin-Qureshi.jpg?fit=800%2C600&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2018\/01\/Moin-Qureshi.jpg?fit=800%2C600&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2018\/01\/Moin-Qureshi.jpg?fit=800%2C600&ssl=1&resize=700%2C400 2x"},"classes":[]},{"id":45480,"url":"https:\/\/www.legalindia.com\/news\/dont-behave-like-mallya-return-home-delhi-hc-qureshi","url_meta":{"origin":50870,"position":3},"title":"Don&#8217;t behave like Mallya, return home : Delhi HC to Qureshi","author":"Legal India News","date":"October 27, 2016","format":false,"excerpt":"Don't behave like Vijay Mallya, Delhi High Court today told controversial meat exporter Moin Qureshi and directed him to return to India by mid-November and appear before the Enforcement Directorate for questioning in a money laundering case against him. \"Do not behave in a fashion Vijay Mallya did,\" Justice A\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"Don't behave like Mallya, return home : Delhi HC to Qureshi","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2016\/08\/delhi-HC-300x200.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":57183,"url":"https:\/\/www.legalindia.com\/news\/court-reserves-order-on-businessman-sana-satish-babus-bail-plea","url_meta":{"origin":50870,"position":4},"title":"Court reserves order on businessman Sana Satish Babu&#8217;s bail plea","author":"Legal India Admin","date":"August 17, 2019","format":false,"excerpt":"A Delhi court will pronounce on August 17 its order on a bail plea of Hyderabad-based businessman Sana Satish Babu, who is arrested in connection with a money-laundering case involving meat exporter Moin Qureshi. Special Judge Anuradha Shukla Bharadwaj reserved the order after hearing arguments in the matter. Babu is\u2026","rel":"","context":"In &quot;Corporate Law News&quot;","block_context":{"text":"Corporate Law News","link":"https:\/\/www.legalindia.com\/news\/category\/corporate-law-news"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2019\/08\/download-75.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":54626,"url":"https:\/\/www.legalindia.com\/news\/delhi-courts-grants-bail-to-cbi-dsp-in-case-involving-asthana","url_meta":{"origin":50870,"position":5},"title":"Delhi courts grants bail to CBI DSP in case involving Asthana","author":"Legal India Admin","date":"November 1, 2018","format":false,"excerpt":"New Delhi:\u00a0A Delhi court Wednesday granted bail to CBI DSP Devender Kumar arrested in connection with bribery allegations involving the agency's Special Director Rakesh Asthana. Special CBI Judge Santosh Snehi Mann granted the relief to Kumar and asked him to furnish a personal bond of Rs 50,000 and a surety\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]}],"jetpack_shortlink":"https:\/\/wp.me\/p6H5Bf-deu","jetpack_likes_enabled":true,"_links":{"self":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts\/50870","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/comments?post=50870"}],"version-history":[{"count":0,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts\/50870\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/media\/47549"}],"wp:attachment":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/media?parent=50870"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/categories?post=50870"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/tags?post=50870"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}