Thursday, December 26, 2024
Advertisement
  1. You Are At:
  2. News
  3. India
  4. Enforcement Directorate arrests businessman Sana Satish Babu in Moin Qureshi PMLA case

Enforcement Directorate arrests businessman Sana Satish Babu in Moin Qureshi PMLA case

It was Sana Satish Babu, on whose complaint the Central Bureau of Investigation (CBI) had registered a criminal FIR on charges of corruption against its former special director Rakesh Asthana during the infamous fight between the number one man in the agency -- the then CBI director Alok Verma -- and the number two, Asthana.

Reported by: PTI New Delhi Published : Jul 27, 2019 9:03 IST, Updated : Jul 27, 2019 9:03 IST
Enforcement Directorate arrests businessman Sana Satish
Image Source : PTI

Enforcement Directorate arrests businessman Sana Satish Babu in Moin Qureshi PMLA case

The ED has arrested Sana Satish Babu, a Hyderabad-based businessman, in connection with its money-laundering probe against controversial meat exporter Moin Qureahi and others, officials said on Saturday.

They said Sana Satish Babu was arrested late on Friday night by the Enforcement Directorate (ED) under provisions of the Prevention of Money Laundering Act (PMLA).

The agency was expected to produce the accused before a special court here on Saturday for seeking further custody, the officials added.

ALSO READ: Key accused of 2002 Akshardham temple attack nabbed in Anantnag

It was Sana Satish Babu, on whose complaint the Central Bureau of Investigation (CBI) had registered a criminal FIR on charges of corruption against its former special director Rakesh Asthana during the infamous fight between the number one man in the agency -- the then CBI director Alok Verma -- and the number two, Rakesh Asthana.

The ED had registered a criminal case under the anti-money laundering law against Moin Qureshi in 2017 for alleged corruption in connivance with government officials.

Former CBI director A P Singh is also being probed in this case by the ED. 

ALSO READ: Another priest faces hate crime in US as masked man attacks, yells obscenities outside Sikh temple

WATCH VIDEO: UP: SDM court cancels lease of Azam Khan Jauhar University

Advertisement

Read all the Breaking News Live on indiatvnews.com and Get Latest English News & Updates from India

Advertisement
Advertisement
Advertisement
Advertisement