nil
IT dept. attaches assets of meat exporter Qureshi
New Delhi, Apr 10 (IBNS) The income tax department on Friday attached all assets of the controversial meat exporter Moin Qureshi.
Reports said the attached assets include a farm house in Chattarpur,a house in Defence Colony, luxurious cars, land in Uttar Pradesh, shares in companies promoted by Qureshi, number of bank accounts and lockers.
A Doon school alumnus, Qureshi has allegedly failed to satisfy the IT department on the source of the money generated.
57-year-old Qureshi, who has been under IT department scanner for alleged tax evasion also failed to give the reasons for huge transfer of funds through Hawala route to UK and other destinations.
Top Headlines
-
News
Canada acknowledges domestic funding of Khalistani terror groups in report
September 06, 2025
-
News
Jaishankar to represent India at virtual BRICS Summit convened by Brazil next week
September 06, 2025
-
News
PM Modi to skip general debate at UNGA special session, Jaishankar to represent India
September 06, 2025
-
News
'India, US have a special relationship, nothing to worry about': Trump softens stance on New Delhi; Modi 'reciprocates sentiments'
September 06, 2025
-
News
'I will always be friends with Modi, he is a great PM': Donald Trump as he tones down on India over tariff
September 06, 2025
-
News
Indias Tax Reforms: A bold counterstrike to US tariffs and a big push for Atmanirbhar Bharat
September 05, 2025
-
News
'Change is imminent, embrace the reality': Education sector stares at transformation in age of AI
August 31, 2025
-
News
Global Collaboration Forum, IIM Calcutta Innovation Park ink MoU to support startups ahead of London summit
August 30, 2025
-
News
India Setu curtain raiser showcases AI, healthcare, and conservation as drivers of global collaboration
August 27, 2025
-
News
Astronaut Shubhanshu Shukla meets PM Modi, gifts tri-colour that travelled to space
August 18, 2025
