Published On: Fri, Sep 8th, 2017

Meat exporter Moin Qureshi sent to 14 days judicial custody

New Delhi: A Delhi Court on Friday sent Meat exporter Moin Qureshi for 14 days judicial custody in the
money laundering case.

Delhi High Court on today will hear a plea challenging the look-out notice issued against meat exporter Moin Qureshi's wife Nasreen Querashi in connection with a money laundering case.

Delhi Court today sent Meat exporter Moin Qureshi for 14 days judicial custody in the
money laundering case..

Qureshi also moved a bail application before the court.

The court will hear his bail application on September 16.

Meanwhile, Qureshi had also moved three applications before the court seeking facilities:

  • Place for offering Namaz and Quran inside the Jail.

  • Separate vehicle for transportation from jail to court because he has a threat to be attacked by fellow prisoners.

  • Western toilets during the judicial custody because he is suffering from knee and cervical problem

Qureshi, who was arrested late night on August 25, under the provisions of the Prevention of Money Laundering Act (PMLA), after he was not cooperating in the probe, is presently in the Enforcement Directorate (ED) custody, which is going to be over on September 31.

Earlier on August 30, Moin Qureshi challenged his arrest in the Delhi High Court, to which the court issued a notice to the ED and sought their response within five days.

A bench of justices Siddharth Mridul and Nazmi Waziri had issued a notice to the government and the ED, asking them to file the reply within five days.

During the hearing, advocate R.K. Handoo, appearing for Qureshi, contended that he had been illegally detained by the ED.

He claimed that Qureshi had been directly arrested when he was called for questioning and was not informed about the grounds of arrest.

Central Government standing counsel Anil Soni, who also appeared for the ED, said that there was due compliance of the Constitution mandate regarding informing a person about his arrest.

The bench, however, said a person cannot be taken into custody without telling him the grounds and giving him an effective legal aid.

“Information is not just to make a person read the grounds of arrest. You have to give him a copy of it,” the bench said and asked the Centre and ED to show the official records pertaining to the arrest on the next date of hearing on September 13.

ANI

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