Ministers under surveillance

March 02 2014


Stunning facts were unearthed as the CBI raided properties of India’s leading meat exporter Moin Qureshi. The agency has not only put under the scanner Moins’s wife Nasreen Quereshi, a domicile of Pakistan who has earned  Page 3 fame, but also the businessman’s high profile connections in Delhi, London, Paris and Dubai. Also under scrutiny is Moin’s stake in a Paris showroom owned by the fashion-designer daughter of a former CBI Director. In addition to this, Moin’s suspected close-knit relations with a Congress woman connected to 10 Janpath, her brother-in-law and three key ministers in the UPA government is being scanned at microscopic level. Among the three ministers, one Congress state minister belongs to UP, supposed to be palsy walsy with Rahul Gandhi; another ‘wealthy’ minister belongs to MP who has hold several key positions in the Manmohan Singh government. The third minister under scanner is an NCP leader who belongs to Maharashtra. The tapes of Moin’s conversations with these people are already with  the investigating agencies. This whole episode is somehow linked to London where Moin paid a hefty amount to Dorchester Hotel in cash. Hotel managers, smelling something is wrong, alerted British intelligence department and Moin is under surveillance since then.

 
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