Moin Qureshi case: Hyderabad businessman Satish Sana produced before court

A Hyderabad-based businessman, Sana Satish Babu was arrested on Friday night by ED under provisions of the Prevention of Money Laundering Act (PMLA). He was arrested in connection with its money-laundering probe against controversial meat exporter Moin Qureshi.

New Delhi:Sana Satish Babu, a Hyderabad-based businessman, was produced before Special CBI Court today in connection with its money-laundering probe against controversial meat exporter Moin Qureshi and others. Enforcement Directorate has sought his 14 days remand.

He was arrested by ED in connection with Moin Qureshi case, today.

They said Babu was arrested late on Friday night by the Enforcement Directorate (ED) under provisions of the Prevention of Money Laundering Act (PMLA).

The agency was expected to produce the accused before a special court here on Saturday for seeking further custody, the officials added.

It was Babu, on whose complaint the Central Bureau of Investigation (CBI) had registered a criminal FIR on charges of corruption against its former special director Rakesh Asthana during the infamous fight between the number one man in the agency -- the then CBI director Alok Verma -- and the number two, Asthana.

The ED had registered a criminal case under the anti-money laundering law against Qureshi in 2017 for alleged corruption in connivance with government officials.

Former CBI director A P Singh is also being probed in this case by the ED.