Delhi High Court notice to Centre, Enforcement Directorate on meat exporter Moin Qureshi’s arrest
Economic Times
It had also alleged that Qureshi was involved in hawala transactions through Delhi hawala operators Parvez Ali of Turkman Gate and M/s South Delhi Money Changer (DAMINI) in Greater Kailash-1, owned by one D S Anand. According to the agency, Qureshi …

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