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Moin Qureshi case: Court to take cognizance of ED chargesheet on Feb 28

Saturday - February 15, 2020 3:24 pm , Category : INDIA
New Delhi, Feb 15 (IANS) A Delhi court will take on February 28 cognizance of a supplementary charge sheet naming Hyderabad-based businessman Sathish Babu Sana, a close aide of meat exporter Moin Qureshi, in a money laundering case.
The Enforcement Directorate on Friday filed a supplementary charge sheet in the case. The investigating agency said in the chargesheet that a new money trail has been found.
Sana was arrested by the ED in July last year in a case relating to purported purchase of shares worth Rs 50 lakh of a company linked to Qureshi. He is currently out on bail.
In October last year, on the basis of a complaint filed by Sana, a case was registered against then CBI Director Alok Verma and Special Director Rakesh Asthana on charges of accepting bribe from a businessman, who was related to the case.
Asthana was recently given a clean chit by the CBI in the bribery case registered by the agency in 2018.
-- IANS
aka/anb/prs

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