Qureshi's application reserved by Patiala Court to travel abroad
On Friday, the Delhi's Patiala Court, reserved the order on application of businessman Moin Qureshi to travel abroad.
The Central Bureau of Investigation and Enforcement Directorate had opposed the application filed by Qureshi to travel Dubai and Pakistan, according to the sources.
The meat trader who was arrested in August 2017 after a case was filed against him under the money laundering act for illegal forex dealings and tax evasion, was granted bail by a Delhi court on December 12 last year.
Opposing Qureshi's plea in an earlier hearing, the ED contested that "questioning of his arrest was an abuse of the legal process" and told the court that there were serious charges of hawala transactions against him.
Qureshi is accused of conducting illegal transactions through Delhi based hawala operators.