ED arrests Hyderabad 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 Qureshi and others, officials said on Saturday.
Jul 27, 2019, 09:02 AM ISTMoney laundering case: Controversial meat exporter Moin Qureshi gets bail
Controversial meat exporter Moin Qureshi was released on a personal bond of Rs two lakh and a surety of a like amount.
Dec 12, 2017, 13:56 PM IST