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Shabbir Ali denies role in money laundering case
Leader of Opposition in Telangana Legislative Council Mohammed Ali Shabbir has denied any role in a money laundering case being probed by the Enforcement Directorate (ED).
Hyderabad : Leader of Opposition in Telangana Legislative Council Mohammed Ali Shabbir has denied any role in a money laundering case being probed by the Enforcement Directorate (ED).
Reacting to the reports that he has been named in the chargesheet filed by the Enforcement Directorate (ED) against Moin Qureshi in the connection with a money laundering case for his alleged involvement in the bribery ring, Shabbir Ali has was not in receipt of any notice from the CBI or ED. Stating that he was innocent, he said he would appear before the investigating agencies if summoned.
He said all the allegations about him giving bribe to Moin Qureshi were false.
The ED chargesheet stated that Shabbir Ali went to Delhi with businessman Satish Sana and paid a "large sum of money" to meat exporter Moin Qureshi.
