ED attaches Moin Qureshi’s fort, farmhouse

NEW DELHI: The ED on Tuesday attached properties worth over Rs 9 crore, including a farmhouse in Delhi’s

Chhatarpur

and a fort in

Bikaner

of Rajasthan, in its probe into

money laundering

charges against meat exporter Moin Qureshi.


“The attached assets include immovable properties held in the name of shell companies Evershine Hospitality, Skyrise Infratech, Empire Sales, Impress Estates and Millennium Propcon controlled by accused Moin Akhtar Qureshi,” the ED said.

CBI ex-director A P Singh was one of the accused in the case. The ED probe found that Qureshi was in touch with senior CBI officers and he would collect money from businessmen to influence cases being investigated by the agency.

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