2 G Hawala Dealer Linked To Sonia Gandhi, IT Dept.
Latest Development.
The British Revenue Intelligence Authority alerted the Indian Income Tax Authority that an Indian businessman was transferring huge amount of money from Dubai to London ,couple of moths ago.
The Income Tax authorities tapped his telephone.
A raid was on after over two months of call recordings.
In the 520 hours of call recordings, names of four cabinet ministers, a political leader allegedly very close to 10 Janpath and many big corporates linked to 2G scam have surfaced, as per sources.
The 520 hours phone recordings in digital format is stored in DGIT office at Jhandewalan.
According to the source, a former CBI director had rented out his house (C-134, Defence Colony), registered in his mother’s name to Moin Qureshi, a Hawala Dealer for office space. The bribe money, which the former CBI director received from a corporate named in 2G case, is allegedly routed by Qureshi via Dubai-London route.
The IT department has also searched two other offices in Defence Colony D-318 and D-268. D-318 which are being operated as the office of Doon School Old Boys’ Association where Qureshiis the President.

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