The Enforcement Directorate (ED) has arrested meat exporter Moin Akhtar Qureshi, a childhood friend of former CBI Director A.P. Singh, on money-laundering charges in a case registered against them by the Central Bureau of Investigation.The CBI has accused Qureshi of accepting money from several people for getting them favours from public servants and politicians holding key posts in the government.“During investigation, certain facts have emerged which constitute omission and commission on the part of certain public servants holding high positions in collusion with Qureshi. Huge amount of illegal money was found to have been transacted,” said the ED.Qureshi extorted crores from a Hyderabad businessman for the help provided. He was also found involved in ‘hawala’ transactions through Delhi-based operators for money transfers to Dubai and then to Paris, London, the U.S., Hong Kong, Italy and Switzerland.Messages collected from the Income Tax Department revealed that Qureshi had taken a huge amount of money from different persons for obtaining undue favours. The messages were exchanged between him, the accused in other criminal cases, and also the persons who wanted to seek undue favours from the other investigating agencies, the ED alleged. “This way, he obtained huge amount of money in the name of government servants and political persons holding public office. The said public servants illegally got the money for themselves or through their kin,” it said.An analysis of the messages retrieved from the mobile phones of Qureshi and his associates revealed that ‘hawala’ operators were allegedly used to transfer bribe money to different foreign locations, like France and the United Kingdom.The agency said that from the premises of another ‘hawala’ operator in South Delhi, huge amounts of unaccounted cash were seized in the same case.The ED is also probing the alleged foreign exchange rule violations by Qureshi, whom it has questioned multiple times in the past. In all, two cases under the Prevention of Money Laundering Act have been registered against him. He is already being investigated by the Income Tax Department under the new Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act.PTI adds..Mr. Qureshi has been questioned multiple times in the past by the agency, after it registered two FIRs under the PMLA. In the latest FIR against him this year, Mr. Singh has also been named.The earlier PMLA case against Mr. Qureshi was booked by the ED in 2015, based on an Income Tax prosecution complaint.The meat exporter is also facing probes by the I-T department and the CBI for alleged tax evasion, money laundering and corruption among others.The I-T Department is probing Mr. Qureshi under the new Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015 as probe led it to few foreign assets owned or held by the meat exporter and his family in an alleged illegal manner as they were not declared or reported to Indian tax authorities.The case emerged after the tax department first carried out searches against Mr. Qureshi and his firm in February 2014.
2 ‘newbie’ drug pushers fall in Lucena sting After only three games, Phoenix appears to be a good fit for Payton. The fourth-year guard notched his ninth career triple-double. Since Phoenix acquired him from Orlando, Payton has averaged 20.3 points, 8.3 rebounds and 8.7 assists.Suns coach Jay Triano said Payton has revitalized the team, even if it isn’t showing up in the win column yet.“The guy has started a lot of games in the league, knows how to play the position,” Triano said. “He can get in the paint. He’s got a great mid-range game. Makes other players on the floor around him better. That’s something we’ve been looking for.”UP NEXTSuns: Host Los Angeles Clippers on Feb. 23.Jazz: Host Portland on Feb. 23. Trending Articles PLAY LIST 00:50Trending Articles00:50Trending Articles00:59Sports venues to be ready in time for SEA Games01:29Police teams find crossbows, bows in HK university01:35Panelo suggests discounted SEA Games tickets for students02:49Robredo: True leaders perform well despite having ‘uninspiring’ boss02:42PH underwater hockey team aims to make waves in SEA Games01:44Philippines marks anniversary of massacre with calls for justice01:19Fire erupts in Barangay Tatalon in Quezon City “Our competitiveness was at a high level through the whole game,” Payton said. “They made a run and we were able to combat that and stop the bleeding. That’s something I haven’t seen in the last two games for the most part.”Jackson and O’Neale took turns dominating on offense in the second quarter. O’Neale had nine points in the quarter, and Jackson had eight.Jackson’s four baskets early in the quarter helped the Suns stick with the Jazz. O’Neale took over late in the quarter, scoring four baskets in the final 3:44 before halftime. He capped it off with a buzzer-beating step-back jumper that gave Utah a 50-41 halftime lead.The Suns rallied again in the third quarter and went ahead 60-59 on a basket from Alex Len. Mitchell answered with a go-ahead 3-pointer on the other end and eventually put the Jazz back ahead 70-62 on a step-back jumper from the rookie.“We knew it would be a tough game, and it was,” Jazz coach Quin Snyder said. “Fortunately, we made some plays that we needed to make to win the game.”TIP INSSuns: Booker returned to the lineup after missing four games with a left hip contusion. … Jackson scored 20 plus points for the eighth time in the last 19 games. … The Suns outscored the Jazz 31-19 in bench points.Jazz: Ricky Rubio (hip) did not play for a third straight game. …. Mitchell has led Utah in scoring during its 11-game winning streak, averaging 21.3 points. He’s the first rookie to do that.SNEAKER MESSAGEWednesday’s mass shooting at Marjory Stoneman Douglas High School, which claimed the lives of 17 people, weighed heavily on Mitchell’s mind. The Jazz rookie wrote “Pray for Parkland” on the back of his sneakers before tipoff.Mitchell’s mother is a nursery teacher.“My prayers go out to all those families, man,” Mitchell said. “It’s tough. It’s crazy. We definitely got to do something about it. We talk about it and there’s a lot of awareness of it, but there’s nothing done.”PAYTON’S PLACE Read Next Utah allowed just one basket over the final 2:40. On the other end, the Jazz hit four of five shots to turn a one-possession game into a double-digit victory.“When it’s the fourth quarter and it’s time to win, everyone is focused and everyone trusts each other even more,” center Rudy Gobert said. “At the end of the game, we make the right play on both ends and usually we end up winning the game because we trust each other.”FEATURED STORIESSPORTSWATCH: Drones light up sky in final leg of SEA Games torch runSPORTSLillard, Anthony lead Blazers over ThunderSPORTSMalditas save PH from shutoutDonovan Mitchell scored 24 points and Royce O’Neale had a career-high 19 for the Jazz. Derrick Favors had 18 points and 12 rebounds, and Gobert added 14 points and 17 rebounds. Mitchell and Joe Ingles each had six assists.Jae Crowder, who scored 12 of his 15 points during the fourth quarter, played a pivotal role in helping the Jazz pull away. John Lloyd Cruz a dashing guest at Vhong Navarro’s wedding Phoenix Suns guard Elfrid Payton, right, guards Utah Jazz guard Donovan Mitchell, left, in the first half during an NBA basketball game Wednesday, Feb. 14, 2018, in Salt Lake City. (AP Photo/Rick Bowmer)SALT LAKE CITY — Stepping up in the fourth quarter is becoming natural for the Utah Jazz.The Jazz survived another close game on Wednesday, pulling out a 107-97 victory over the Phoenix Suns for their 11th straight win after making the right plays at the right time on both ends of the court in the closing minutes.ADVERTISEMENT LATEST STORIES Typhoon Kammuri accelerates, gains strength en route to PH NEXT BLOCK ASIA 2.0 introduces GURUS AWARDS to recognize and reward industry influencers Don’t miss out on the latest news and information. Globe Business launches leading cloud-enabled and hardware-agnostic conferencing platform in PH Phoenix took a 75-74 lead early in the fourth quarter on back-to-back baskets from Marquese Chriss and Josh Jackson. Crowder got to the line on two straight possessions to fuel an 8-0 run that put Utah back in front 85-77.Later, the Suns cut it to 98-95 on a 3-pointer from Elfrid Payton. Crowder went to work again. He answered the basket with back-to-back layups to give the Jazz a 102-95 lead with 1:58 left.“Just understanding the game is one of the biggest things with him,” Mitchell said. “He communicates with us and he’s been great to play with. He’s working hard to learn all the plays.”Devin Booker returned from a hip injury to lead the Suns with 28 points. Jackson added 22 points, and Payton had 13 points, 11 rebounds and 12 assists. Phoenix has lost seven straight.Utah had a 54-41 rebounding advantage and a 52-40 edge in points in the paint.ADVERTISEMENT MOST READ Lillard drops 44 as Blazers overcome Durant’s 50, Warriors AFP official booed out of forum Brace for potentially devastating typhoon approaching PH – NDRRMC Slow and steady hope for near-extinct Bangladesh tortoises View comments
Marc Pingris. Photo by Tristan Tamayo/ INQUIRER.netDespite losing for the first time this 2017 PBA Governors’ Cup, Star coach Chito Victolero remains upbeat seeing how his team fought back from a large deficit.“We’re okay. You can see that the players gave their best effort. Even if Rain or Shine led by 20, we still came back. It just so happened that we fell short in the end,” he said in Filipino after the Hotshots’ 88-92 defeat to the Elasto Painters on Sunday.ADVERTISEMENT Robredo should’ve resigned as drug czar after lack of trust issue – Panelo LATEST STORIES Lacson: SEA Games fund put in foundation like ‘Napoles case’ Robredo: True leaders perform well despite having ‘uninspiring’ boss PLAY LIST 02:49Robredo: True leaders perform well despite having ‘uninspiring’ boss02:42PH underwater hockey team aims to make waves in SEA Games01:44Philippines marks anniversary of massacre with calls for justice01:19Fire erupts in Barangay Tatalon in Quezon City01:07Trump talks impeachment while meeting NCAA athletes02:49World-class track facilities installed at NCC for SEA Games View comments Star stared at a 20-point deficit, 32-52, midway in the third quarter but pulled to within three, 72-75, before Jericho Cruz restored order for Rain or Shine.Though the Elasto Painters, once again, brought the lead back up by 11, 88-77, with 1:29 remaining, the Hotshots refused to quit as Malcolm Hill, Paul Lee, and Allein Maliksi kept the team fighting up to the final buzzer.FEATURED STORIESSPORTSSEA Games: Biñan football stadium stands out in preparedness, completionSPORTSPrivate companies step in to help SEA Games hostingSPORTSBoxers Pacquiao, Petecio torchbearers for SEA Games opening“You can’t say anything else on how the players fought. It’s just that we’re not making our shots,” Victolero said, putting the spotlight on Star’s 38 percent shooting from the clip. “I also give credit to Rain or Shine’s defense because they were prepared for us.”Victolero also sees the game as a good building block for the Hotshots as they try to bring in Marc Pingris, who is recovering from a hip injury, and Jio Jalalon, who is fresh from Gilas Pilipinas duty in the 2017 Fiba Asia Cup, back in the lineup. NATO’s aging eye in the sky to get a last overhaul Celebrity chef Gary Rhodes dies at 59 with wife by his side Biggest Pogo service provider padlocked for tax evasion MOST READ Ethel Booba on hotel’s clarification that ‘kikiam’ is ‘chicken sausage’: ‘Kung di pa pansinin, baka isipin nila ok lang’ Don’t miss out on the latest news and information. Hotel says PH coach apologized for ‘kikiam for breakfast’ claim “It’s an adjustment for us. We know that our chemistry will be a bit affected with Jio and Ping’s entry, but I need to do that for our future games,” he said. “The only way we’ll get their timing and chemistry back is for me to play them. It’s a small sacrifice we’re willing to take.”Star seeks to bounce back against fierce rival Ginebra on Sunday.Sports Related Videospowered by AdSparcRead Next ‘Dehydrated’ Almazan taken to hospital after helping ROS win Trump signs bills in support of Hong Kong protesters