Name: Moin Qureshi hawala probe: CBDT refuses to share details with the CBI
Uploaded: 2014-06-25T09:51:41+05:30
Description: The CBI had sought details after reports emerged that CBDT was probing Qureshi's alleged links with former CBI Director AP Singh.

Board Exam Results

Netra Suraksh

&nbsp;

#Movies

#Gyanvapi

Live Blog

Arunoday's Space

New Delhi: The Central Bureau of Investigation (CBI) is at loggerheads with the Central Board of Direct Taxes (CBDT) over the probe into the Moin Qureshi Hawala case. 
 
The CBDT has refused to share details regarding the probe with the CBI. The CBI had sought details after reports emerged that CBDT was investigating Qureshi's alleged links with former CBI Director AP Singh. 
 
In April, CBDT had conducted raids at former CBI Director AP Singh's premises. The ex-CBI chief has also been asked to provide details of his properties, bank accounts, lockers and credit cards. 
 
Singh is a member of Union Public Service Commission. He allegedly rented his apartment's basement to the meat exporter. The I-T sleuths will probe if he had received any benefits from him directly or indirectly. 
 
The CBI had written to the CBTD Chairman last month in May in connection with the suspected tax evasion by Qureshi. In a letter to CBDT, CBI director Ranjit Sinha had also objected to leaks to the media of the case. 
 
Sinha in a 'secret' letter to the CBDT Chairman, asked him to provide evidence, if any, against any CBI officer, present or former, so that the same could be analysed and action taken in accordance to the law, official sources said. CBDT has the administrative control over Income Tax department. 
 
A Doon school alumnus, 57-year-old Qureshi has been under IT department lens for several months now for alleged tax evasion as the tax sleuths claimed that the turnover of his companies was 'under-reported'. 
 
The IT department claimed to have 500 hours of telephonic transcripts of Qureshi even as reports surfaced about alleged links of a former CBI Director A P Singh with the meat exporter. 
 
The tax sleuths had roped in Enforcement Directorate as well to probe alleged money laundering in the case by Qureshi, who had to resign as president of its old boys' society of Doon school recently after the controversy broke out. 
 ####

Moin Qureshi hawala probe: CBDT refuses to share details with the CBI

Politics

Deepika Padukone Paints The Town Red In Custom Louis Vuitton Gown At 2022 Cannes Film Festival, See Pics

Aishwarya Rai Bachchan Looks Striking In Couture Gown By Gaurav Gupta At 2022 Cannes Film Festival, See Her Gorgeous Pics

Aishwarya Rai Bachchan Makes Heads Turn With Her Cannes 2022 Showstopping Appearances, See Pics

Hina Khan At Cannes 2022: The Television Diva Stuns In Black Lace Dress And Red Off-shoulder Gown, See Pics

Janhvi Kapoor Steps Out For Dinner In Sexy Black Mini Dress, See The Diva's Stylish Off-duty Looks

Esha Gupta Is Raising Temperature With Her Latest Photos On Instagram, Take A Look At Her Sexy Pictures

Kriti Sanon Shares Mesmerising Photos From Ladakh, Where She's Shooting Her Next Film

Tejasswi Prakash Is A Vision To Behold In Red Dress With Plunging Neckline, See The Diva's Sexy Pictures

The CBI had sought details after reports emerged that CBDT was probing Qureshi's alleged links with former CBI Director AP Singh.

Moin Qureshi hawala probe: CBDT refuses to share details with the CBI

TRENDING VIDEOS

TRENDING PHOTOS