Patiala Court reserves order on Qureshi\'s application to travel abroad

Patiala Court reserves order on Qureshi's application to travel abroad

ANI  |  General News 

The on Friday reserved the order in Moin Qureshi's application to travel abroad.

Qureshi had filed an application to travel to and and according to sources, both the had opposed the application.

The 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 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.

(This story has not been edited by Business Standard staff and is auto-generated from a syndicated feed.)

First Published: Fri, February 01 2019. 15:25 IST