Eid seizes Moin Qureshi's fort and farm house in a money laundering case

(PTI) New Delhi, September 17, 2019, Tuesday

The Enforcement Directorate (ED) said today that it had seized a fort and a farm house in Delhi's Bikaner, a border town in Rajasthan, as part of an ongoing money laundering investigation against controversial meat exporter Moin Qureshi and others. The agency said in a statement.

The agency said that orders were made to defraud the assets under the money laundering act and the total value of the property is Rs 9.35 crore.

'The real estate is in Delhi, Rajasthan, Dehradun and Goa. The seized properties include a farm house in Chhatarpur near Delhi and an old fort in Bikaner district of Rajasthan. The name of the shell or fake company is as follows. Evershine Hospitality Pvt. Skyrise Infratech Pvt. Empire Sales Pvt. And Millennium Propcon Pvt.

Based on an CBI FIR, the ED filed a few years ago with Moeen Qureshi, his company AMQ Group, one of his employees, Aditya Sharma, Pradeep Koneru of Timemax Group, former CBI director AP. There were cases against Singh and several other strangers as well as government servants.

These cases were cases related to criminal conspiracy, coercion on various civil servants and use of public servants and misuse of official positions. Former CBI Director A.P. The ED and the CBI were on the lookout for suspicious contact with some, including Singh.

He tried to influence the CBI probe against high officials in exchange for money. Earlier, Qureshi's assets worth Rs 3.34 crore were taken into custody.