Black money case: Court grants bail to Moin Qureshi, staff

March 02, 2015 12:10 pm | Updated 01:17 pm IST - New Delhi

A Delhi Court on Monday granted bail to meat exporter Moin Qureshi and his employee Aditya Sharma in a case filed by the Income Tax Department for allegedly not disclosing income of about Rs. 20 crore. Additional Chief Metropolitan Magistrate Devendra Kumar Sharma granted bail to the two accused subject to furnishing a bond of Rs. 50, 000 each with one surety of similar amount.

The court had last month summoned the two accused, taking cognisance of the complain in the matter. Earlier, they appeared before the court on a summons by the court. The court later fixed April 29 as the date for recording of pre-charge evidence in the case. The complaint charges the accused of making false statement and entering into a criminal conspiracy.

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