scorpio90 Posted April 16, 2014 Posted April 16, 2014 http://zeenews.india.com/business/news/economy/operation-hawala-moin-qureshi-exposed_97962.html The 60-day long raid and survey by the IT department on alleged Hawala operator and meat exporter Moin Qureshi ended Tuesday exposing links with cabinet ministers and a political leader allegedly very close to 10 Janpath. Since its first raid on February 16, 2014, the IT department has so far raided various locations at Delhi, Gurgaon, Noida and a farmhouse at Chhatarpur belonging to Moin Qureshi. According to sources, the department seized over Rs 6 crores in cash and 20 lockers in the name of Qureshi's employees during its first raid. Later during interrogation, Qureshi is said to have admitted that lockers belonged to him which had huge cash deposit. The raid followed after IT officials intercepted over two months of call recordings. In the 520 hours of call recordings, names of four cabinet ministers, a political leader allegedly very close to 10 Janpath and many big corporates linked to 2G scam have surfaced, as per sources. The 520 hours phone recordings in digital format is stored in DGIT office at Jhandewalan. According to the source, a former CBI director had rented out his house (C-134, Defence Colony), registered in his mother's name to Moin Qureshi for office space. The bribe money, which the former CBI director received from a corporate named in 2G case, is allegedly routed by Qureshi via Dubai-London route. The IT department has also searched two other offices in Defence Colony D-318 and D-268. D-318 which are being operated as the office of Doon School Old Boys' Association where Qureshiis the President. Cabinet minister RPN Singh is the Vice President of the association. Qureshi has seen phenomenal growth in his wealth in the last decade. His meat export business AMQ Agro India has posted a turnover of Rs 167 crore which, as per the IT department, is less than the actual wealth. Qureshi has also deflated his actual wealth on paper as his bank account transactions in London and Dubai are not concomitant with his disclosed income, as per the IT dept. As per sources, the IT department is likely to collate seizures and interrogation details and make the disclosure within two months. IT Department may also interrogate ministers and corporate named in the recordings. It may also be referred to Enforcement Directorate for investigating under money laundering case.
diga Posted April 16, 2014 Posted April 16, 2014 Any links to Hasan Ali Khan, the pune based Hawala trader?
scorpio90 Posted April 16, 2014 Author Posted April 16, 2014 This link came a month back with a bit more details: http://www.gossipguru.in/3-cabinet-ministers-under-surveillance Stunning facts were unearthed as the CBI raided properties of India’s leading meat exporter Moin Qureshi. The agency has not only put under the scanner Moins’s wife Nasreen Quereshi, a domicile of Pakistan who has earned Page 3 fame, but also the businessman’s high profile connections in Delhi, London, Paris and Dubai. Also under scrutiny is Moin’s stake in a Paris showroom owned by the fashion-designer daughter of a former CBI Director. In addition to this, Moin’s suspected close-knit relations with a Congress woman connected to 10 Janpath, her brother-in-law and three key ministers in the UPA government is being scanned at microscopic level. Among the three ministers, one Congress state minister belongs to UP, supposed to be palsy walsy with Rahul Gandhi; another ‘wealthy’ minister belongs to MP who has hold several key positions in the Manmohan Singh government. The third minister under scanner is an NCP leader who belongs to Maharashtra. The tapes of Moin’s conversations with these people are already with the investigating agencies. This whole episode is somehow linked to London where Moin paid a hefty amount to Dorchester Hotel in cash. Hotel managers, smelling something is wrong, alerted British intelligence department and Moin is under surveillance since then.
scorpio90 Posted April 16, 2014 Author Posted April 16, 2014 His house: http://www.elledecor.com/design-decorate/interiors/jean-louis-deniot-india-nasreen#slide-2 See the rest of pics. This guy is a big fish caught in the net, or should say finally the net was thrown for him alone.
Sachin=GOD Posted April 16, 2014 Posted April 16, 2014 In addition to this, Moin’s suspected close-knit relations with a Congress woman connected to 10 Janpath, her brother-in-law and three key ministers in the UPA government is being scanned at microscopic level. Among the three ministers, one Congress state minister belongs to UP, supposed to be palsy walsy with Rahul Gandhi; another ‘wealthy’ minister belongs to MP who has hold several key positions in the Manmohan Singh government. The third minister under scanner is an NCP leader who belongs to Maharashtra. The "wealthy" minister from MP would certainly be Kamalnath while the NCP leader from Maharashtra could be Praful Patel. The Cong state Minister who is palsy walsy with Rahul Gandhi could be Jitin Prasada :hmmm:
diga Posted April 16, 2014 Posted April 16, 2014 The "wealthy" minister from MP would certainly be Kamalnath while the NCP leader from Maharashtra could be Praful Patel. The Cong state Minister who is palsy walsy with Rahul Gandhi could be Jitin Prasada :hmmm: hearing about Ahmed Patels links to this guy
Sachin=GOD Posted April 16, 2014 Posted April 16, 2014 hearing about Ahmed Patels links to this guy The link says "Moin’s suspected close-knit relations with a Congress woman connected to 10 Janpath, her brother-in-law and three key ministers in the UPA government ". This description doesn't fit Ahmad Patel (though there have been rumors of his involvement).
scorpio90 Posted April 16, 2014 Author Posted April 16, 2014 http://www.niticentral.com/2013/01/mafia-does-a-rope-trick.html Has the December 31, 2012 raid on the premises of Tamil Nadu trader TM Ramalingam landed in cold storage following an ‘understanding’ between the Government and the alleged true owner of this mindboggling wealth of International Bills of Exchange worth $5 billion? Readers may recall that the small town agricultural commodities trader briefly grabbed the headlines for holding $5 billion worth international bills of exchange, before quietly fading away. On January 10, 2013, a senior Income Tax Department official informed the media that the $5 billion worth international bills of exchange appeared to be bogus, and that this had been orally confirmed by the Barclays Bank which supposedly issued the instruments on February 25, 2011; these were due to mature in February 2015. Ramalingam was to appear before the Income Tax Department on Friday, January 11, but the meeting was abruptly cancelled and no reasons given for the same. During the raids, the authorities found US Treasury Bonds worth $5 billion (Rs 28,000 crore), which later changed to $5 billion worth International Bills of Exchange (five in number). Ramalingam claimed he purchased the bills with gold bonds from a person based in Brazil, and was raising funds for his petroleum refinery. Possessing such huge bills of exchange without disclosure to income tax authorities is illegal. After initially asking the Reserve Bank of India and State Bank of India to investigate the bonds, it was announced on January 11 that the documents were being flown to the United States for physical verification. The cognoscenti sniggered it was the beginning of a cover-up. Sure enough, barely 24 hours later – it takes a minimum 17 hours to fly to America, and the officials carrying the documents would first check into a hotel and recover from jetlag before arriving at the bank, which would take time to study the documents and give a written report about its findings – Ramalingam’s bills of exchange were pronounced a hoax! The Government now says it will investigate his frequent visits to Myanmar. Informed sources say this development ties in with foreign media reports that Italy’s anti-mafia prosecutors seized $6 trillion worth of ‘fake’ US bonds in February 2012. The bonds were found hidden in makeshift compartments of three safety deposit boxes in Zurich; eight people were arrested in this connection. The financial fraud uncovered included two cheques issued through a bank in London for £205,000 ($325,000), not backed by available funds. The probe also yielded fake bonds for $2 billion in Rome. The individuals involved were planning to buy plutonium from Nigerian sources, according to phone conversations monitored by the police, a Bloomberg report said. All this suggests a massive international money-laundering scheme with as yet unknown objectives. The Ramalingam case seems destined to go the way of the investigations into Hasan Ali Khan, the Pune stud farm owner who shot to fame in 2007 with an account with UBS, Zurich, with $8 billion in deposits. The account has since reputedly been emptied; what else? Un-embarrassed, the Union Finance Ministry quietly informed Parliament’s Standing Committee on Finance last month that it was simply ‘not possible’ to recover tax arrears of about Rs 91,000 crore from Hasan Ali Khan.
diga Posted April 16, 2014 Posted April 16, 2014 so who is the CBI director? The seized documents indicate Moin Qureshi was working as a middleman on behalf of a former CBI director and in many sensitive cases many accused have paid a lot of bribe which were traced mostly to Dubai bank accounts. In one of the cases involving a powerful businessman, an arrest warrant was issued but finally withdrawn in Hyderabad after a ransom of nearly Rs 30 crore was received. The seized documents also throw light on his association with one of the most powerful political secretaries in town. http://www.millenniumpost.in/NewsContent.aspx?NID=52567
ravishingravi Posted April 17, 2014 Posted April 17, 2014 ^ they sure do know how to pick the right battles.
asterix Posted April 18, 2014 Posted April 18, 2014 The link says "Moins suspected close-knit relations with a Congress woman connected to 10 Janpath' date=' her brother-in-law and three key ministers in the UPA government ". This description doesn't fit Ahmad Patel (though there have been rumors of his involvement).[/quote'] The lady could be Ambika Soni... The wealthy minister from MP is definitely Kamalnath...
Sachin=GOD Posted April 18, 2014 Posted April 18, 2014 The lady could be Ambika Soni... The wealthy minister from MP is definitely Kamalnath... I was so thinking the same bcoz there is no other female Cong leader close to 10 Janpath.
diga Posted September 3, 2014 Posted September 3, 2014 http://www.dnaindia.com/india/report-meat-exporter-moin-qureshi-met-cbi-chief-ranjit-sinha-90-times-in-15-months-2015837 Meat exporter Moin Qureshi met CBI chief Ranjit Sinha 90 times in 15 months Qureshi, originally from Kanpur, has made 16 visits to 2, Janpath, between May 2013 and December 2013. The remaining 74 were made between January and August 2014, after he got into trouble with the I-T dept. In fact, the finance ministry had suggested an SIT probe on Qureshi, but it got immersed under the I-T department’s active investigation. Sinha had written to CBDT, asking the I-T department to share information of its findings to investigate Qureshi’s alleged links with CBI officials.
diga Posted September 4, 2014 Posted September 4, 2014 The Supreme Court on Thursday rejected CBI director Ranjit Sinha's plea to gag media from reporting on the contentious visitors' logbook at his Delhi residence even as Sinha claimed it was invasion of his privacy. Sinha told a bench led by Justice H L Dattu that media should be restrained since reports on who had been meeting in private was damaging his reputation but he court shot back that the media was responsible enough to understand its role.
Crookbond Posted September 4, 2014 Posted September 4, 2014 http://www.dnaindia.com/india/report-meat-exporter-moin-qureshi-met-cbi-chief-ranjit-sinha-90-times-in-15-months-2015837 Meat exporter Moin Qureshi met CBI chief Ranjit Sinha 90 times in 15 months Guess who revealed this "visitors diary"?
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