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ED arrests Moin Qureshi in money laundering case

first_imgThe 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.last_img read more

Tripura pilgrim dies in Mecca

first_imgA 58-year-old Hajj pilgrim from Tripura’s Sipahijala district passed away at Mecca on Friday due to a cardiac arrest, a family member said. Abdul Saiyad, a resident of Srimantapur village in Sipahijala, had left for the pilgrimage on July 26 along with 150 others from the State. His son, Kamal Hussain, said Saiyad was taken to the hospital on Thursday night in Mecca after he complained of chest pain and uneasiness. He passed away on Friday at 5.45 a.m.He added that Saiyad was buried at a cemetery in Mecca. When contacted, Tripura Haj Committee chairman Md. Jasim Uddin said he will be visiting the house of Saiyad on Saturday. “We are deeply saddened by the death of Abdul Saiyad. I hope his family gets strength to cope with the loss.”last_img read more

Gustavo Dudamel Awards John Williams On GRAMMY Salute To Music Legends

first_imgVenezuelan conductor and Los Angeles Philharmonic Music & Artistic Director, Gustavo Dudamel presents a Trustees Award to conductor/composer John Williams during a concert celebrating the Recording Academy’s 2018 Special Merit Awards recipieJennifer VelezGRAMMYs Oct 4, 2018 – 5:51 pm Venezuelan conductor, violinist and Los Angeles Philharmonic Music & Artistic Director, Gustavo Dudamel has the perfect words to describe the work of GRAMMY-winning conductor, composer and pianist John Williams, who has composed film scores for iconic films like Jaws, E.T. The Extra-Terrestrial and Harry Potter. News “He’s writing the soundtrack of our lives, so we cannot disconnect a moment of your life without a melody of a movie that John wrote,” Dudamel told the Recording Academy.On the upcoming “GRAMMY Salute To Music Legends,” Dudamel presents Williams with the Trustees Award. Williams has been the music director and laureate conductor of the Boston Pops Orchestra and continues relationships with the Los Angeles Philharmonic, the New York Philharmonic, the Chicago Symphony and the Boston Symphony Orchestra. Additionally, he’s composed scores for many iconic movies, including Schindler’s List, Saving Private Ryan, Jurassic Park and Amistad. Anne Akiko Meyers will be honoring Williams with a performance of “Shindler’s List.” “He’s at the service [of’] the music,” Dudamel shared. “And that for us as young artists, in my case, is an example [of] that humble approach from a giant to the music, so that is something unique.”Watch the award presentation during the special tribute concert that will air on PBS at 9 p.m. on Friday, Oct. 5 (check your local listings) and will be available to stream the following day via pbs.org/gperf.”GRAMMY Salute To Music Legends” To Air On PBS Oct. 5 Email Gustavo Dudamel Awards John Williams On “GRAMMY Salute To Music Legends” Facebook Gustavo Dudamel Awards John Williams gustavo-dudamel-awards-john-williams-grammy-salute-music-legends NETWORK ERRORCannot Contact ServerRELOAD YOUR SCREEN OR TRY SELECTING A DIFFERENT VIDEO Oct 4, 2018 – 5:47 pm Gustavo Dudamel Presents Award To John Williams Twitter last_img read more

BNP to stage protest if gas prices hiked Fakhrul

first_imgBNP secretary general Mirza Fakhrul Islam Alamgir. File PhotoBangladesh Nationalist Party (BNP) secretary general Mirza Fakhrul Islam Alamgir on Sunday warned that their party will not accept any gas price hike as it will only inflict sufferings on people, reports UNB.”Our position is clear about the government’s move to hike the gas prices. Neither we nor the country’s people will accept it,” he said.Fakhrul issued the warning at a press conference at the party’s Naya Paltan central office after a joint meeting of BNP and its associate bodies.He also said their party will take all-out protest programmes if the government increases the gas tariffs.About the Bangladesh part of US State Department’s annual country report on human rights practices, the BNP leader said it has depicted the real scenario of the country’s human rights condition and 30-December polls.The US 2018 Country Reports on Human Rights Practices released on 13 March said unlawful or political killings, forced disappearances, life-threatening prison conditions, limitation of freedom of speech, negative government pressure on and fear of reprisal by press and media, and impunity for security force abuses were the most significant human rights problems in Bangladesh last year.On elections and political participation, the report termed the 30-December parliamentary elections a “lopsided” one and said it was considered to be marred by irregularities, including ballot-box stuffing and intimidation of opposition polling agents and voters.Fakhrul said not only the US State Department but also all other global media outlets, including CNN, BBC and Al Jazeera, The Guardian and The Washington Post clearly said it was not an election at all on 30 December, 2018. “They also said people’s opinion and desire were not reflected in the election as they couldn’t cast their votes.”Even, the BNP leader said Indian media depicted what happened in the election.He alleged that Bangladeshi media could not properly report on the election due to a serious censorship on them. “Still, they’re vocal about it as much as possible for them””We’re very respectful to the media, and we thank them for the role they’re playing in such an adverse situation,” Fakhrul said.He alleged that the government has indulged in enforced disappearance, extrajudicial killing and arrest of its opponents to establish one-party rule.”One-party rule has been established in the country. Now people have no security and they don’t get justice. We’ve been witnessing for nearly 10-12 years that whom the government doesn’t like are being killed and made disappeared,” the BNP leader observed.last_img read more