It was regarding Qureshi acting as middleman for public servants. This was then taken up by the Central Bureau of Investigation.
The case had since gone cold.
Qureshi was last heard of and seen in public when he attended the third wedding of lawyer Harish Salve in London last year in September.
Apart from Qureshi, the other individuals named in the complaint by the ED were Aditya Sharma, an employee of Qureshi, Pradeep Koneru and Sandeep Koneru, owners of the Hyderabad-based Trimex group of companies, and former CBI director Amar Pratap Singh.
However, with a bench of Delhi High Court on 19 July upholding the constitutional validity of Section 50 of the Prevention of Money Laundering Act, 2002, which allows authorities to summon and record statements during an investigation, both the Enforcement Directorate and the CBI can now go after the accused in the case unless they are stopped from doing so.
The court found that the petitioners, Satish Babu Sana, another individual who was found to be involved in this racket, and Pradeep Koneru, were involved in money laundering by making illicit payments to Moin Akhtar Qureshi, and the proceedings under PMLA against them were rightly initiated. The court held that the petitioners’ status as witnesses in the initial complaint could be changed to accused during the course of the investigation if new facts emerged, as per the Supreme Court’s decision, and dismissed their petitions.
Babu, a Hyderabad-based businessman whose case in 2018 became a focal point of contention between the CBI’s top officers, Alok Verma and Rakesh Asthana, was arrested by the Enforcement Directorate in August 2019. He was implicated in a money laundering case connected to Qureshi.
Denne historien er fra July 28, 2024-utgaven av The Sunday Guardian.
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Denne historien er fra July 28, 2024-utgaven av The Sunday Guardian.
Start din 7-dagers gratis prøveperiode på Magzter GOLD for å få tilgang til tusenvis av utvalgte premiumhistorier og 9000+ magasiner og aviser.
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TRANSFORMING WASTE INTO RESOURCES: COCA-COLA'S MAIDAAN SAAF CAMPAIGN
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FIU-IND and NHB sign MoU for enhanced coordination
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A time for purification
The Maha Kumba Mela is probably the world's greatest event.
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An archaic foundation of the Kumbh Mela
In essence, the templating for the Tanunaptra comprises a particular event wherein the Gods came together to convocate and to share, Each drawing from T 'most valued' 'strengths' or 'capacities' to make Their 'best contribution', with all of these being 'pooled together' ('Mela', we might suggest) to produce a sing potency far grander than could be conceived of through unlinked individual expressings.
Cosmography of the Kumbh Mela
The word 'kumbh', vase or recipient that holds the nectar of immortality, has survived in other Indo-European languages such as French, where a 'combe' is a high valley in which flows a river.
