The Enforcement Directorate on Tuesday, 17 September said it has attached a Delhi farmhouse and an old fort in the border town of Bikaner in Rajasthan as part of a money laundering probe case against controversial meat exporter Moin Qureshi and others.
The assets are “held” in the name of shell firms “controlled” by Qureshi, the ED said in a statement.
It said a provisional order for attachment has been issued under the Prevention of Money Laundering Act (PMLA) and the total value of the properties is Rs 9.35 crore.
“The immovable properties are located at Delhi, Rajasthan, Dehradun and Goa. The attached properties include a farmhouse located in Chhatarpur area of Delhi and an old fort in Bikaner district of Rajasthan,” the central agency said.