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Moin Qureshi PMLA case: ED arrests businessman Sana Satish Babu

2019-07-27 1 Dailymotion

The Enforcement Directorate (ED) has arrested Sana Satish Babu in connection with money laundering probe against meat exporter Moin Qureshi. Babu is a Hyderabad-based businessman and he was arrested by ED under the Prevention of Money Laundering Act (PMLA).