AMN /
The Enforcement Directorate has summoned meat exporter Moin Qureshi, his wife and daughter in a Prevention of Money Laundering Act (PMLA).
Controversial meat exporter Moin Qureshi pulled off an exit from the country despite a look-out notice against him because he created confusion using an unrelated court order to fool immigration officials who let him go.
Qureshi is wanted by the enforcement directorate for alleged money laundering and hawala deals .
The ED had issued a look-out circular (LOC) against Qureshi asking the immigration authorities to stop him and inform whenever Qureshi tries to leave the country.