Enforcement Directorate
Enforcement Directorate

ED arrests Satish Babu Sana in connection with Moin Qureshi case

ANI | Updated: Jul 27, 2019 10:55 IST

New Delhi [India], July 27 (ANI): The Enforcement Directorate (ED) has arrested Satish Babu Sana, a Hyderabad-based businessman, in connection with the money laundering case against meat exporter Moin Qureshi, the agency officials said on Saturday.

The law enforcement agency will produce Sana before a court later in the afternoon to seek his custody. 

During the investigation by the agency, it came to the fore that Sana was a close aid of Qureshi, who is accused of hawala transactions through Delhi-based operators.

In October last year, on the basis of a complaint filed by Sana, a case was registered against the then CBI director Alok Verma and special director Rakesh Asthana on charges of accepting a bribe from a businessman, who was related to controversial meat exporter Moin Akhtar Qureshi case. (ANI)