ED Files Charge Sheet Naming Moin Qureshi’s Close Aide an Accused in Money Laundering Case

New Delhi: The Enforcement Directorate (ED) on Friday filed a supplementary fee sheet in a Delhi courtroom naming Hyderabad-based businessman Sana Satish Babu, an in depth aide of debatable meat exporter Moin Akhtar Qureshi, in a cash laundering case.

Special Judge Anuradha Shukla Bharadwaj submit the subject for attention of the second one fee sheet filed within the case for February 15.

The fee sheet, filed thru Special Public Prosecutor N Okay Matta, mentioned that the probe company has discovered new proof of cash path within the case.

Babu was once previous arrested and granted bail through the courtroom in August final yr.

The ED is probing the purported acquire of stocks price Rs 50 lakh of an organization connected to Qureshi through Babu.

He was once arrested in July final yr beneath provisions of the Prevention of Money Laundering Act, the ED had mentioned, including that he was once grilled for a couple of hours and brought into custody as he was once “no longer cooperating” within the probe.

The CBI’s particular probe group, beneath then Special Director Rakesh Asthana, had really helpful Babu’s arrest in its personal case towards Qureshi and others.

However, in October 2018, the Alok Kumar Verma-led company registered a case of alleged corruption towards Asthana and his subordinates, in line with Babu’s criticism. Babu alleged that he had paid a bribe to get aid within the case.

Officials with reference to Asthana levelled an identical allegations towards Verma. The subject reached the Central Vigilance Commission, which initiated an inquiry into the fees and counter-charges.

Eventually, each Verma and Asthana had been divested in their powers. PTI

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