Probe Agency Attaches Rs 278 Crore Assets Of Telangana Firm In Ponzi Scam

The Enforcement Directorate (ED) attached immovable properties of a meat exporter operating in Delhi, Rajasthan, Uttarakhand and Goa.

The attached properties also include a farmhouse at Chhatarpur, Delhi and an old fort in Bikaner, Rajasthan. The total worth of properties according to the ED is Rs 9.35 crore which have been attached under Prevention of Money Laundering Act (PMLA).

Moin Qureishi is under investigation in a case related to criminal conspiracy, taking illegal gratification to influence various public servants and for exercising personal influence with public servants and abuse of official position by the accused persons.