Enforcement Directorate conducts searches, recovers Rs 3 crore from a hawala operator linked to Moin Qureshi

NEW DELHI: The Enforcement Directorate (ED) on Monday conducted searches at the business and residential premises of Dharminder Singh Anand and others for alleged indulgence in hawala transactions for controversial meat exporter Moin Qureshi. The agency recovered over Rs three crore in cash during the searches.