Hyderabad: Following interrogation of businessman Sana Satish, who was held in connection with the money laundering case against meat exporter, Moin Qureshi, the Enforcement Directorate has sent notices to former minister and Congress leader Shabbir Ali, jeweller Sukhesh Gupta, Ramesh, the director of a reputed school and businessman,Chamundi.
The notices are related to the arrest of Sana Satish and those who are reported to have links with him. Sana Satish is an accused in the money laundering case against the meat exporter, who is rumoured to have close links with a number of politicians. It has been reported already that in 2013, Sana Satish paid Qureshi Rs. 1.50 cr for Sukesh Gupta’s bail. This is the crux of the case against him.
During the course of their interrogation, ED officials reportedly discovered the links Sana Satish had with various political figures and businessmen and his transactions with them. Further, ED authorities are also said to have learnt that Shabbir Ali, Qureshi and Sana Satish had visited the CBI office to secure Sukesh Gupta’s release on bail.
Meanwhile, Shabbir Ali denied having received any notice from the ED officials.