Page 9 - June2018

Qureshi and the then CBI Chief, AP “Got call from K’s office asking for your tor CBI) “Sir 500 words essay is good.
Singh clearly show allegedly how huge number. I have given 9711305614” Size of your jacket and shirt please”
money bags were exchanged to pro- Moin Qureshi “Also give 9810035614” AP Singh “500/ 40cm and 16 collar
tect Trimex Group which is in the eye Pradeep Koneru “Let us fix up in the size”
of storm for illegal mining. We repro- afternoon to avoid boss being drunk by Moin Qureshi “Dear sir Do I have
duce for our readers extracts from the evening” to write Amar Pratap Singh IPS or
messages exchanged, copy of FIR and Moin Qureshi “2 pm Defence Colony” without IPS for the stationery. Please
observations of Enforcement Directo- Pradeep Koneru “Hyderabad dog confirm”.
rate alluding references to huge bribes. is coming to Delhi. Dog going off Moin Qureshi to Aditay “What news
tomorrow. Handing over charge to Pradeep”
Pradeep Koneru to Moin Qureshi Arunachalam JD as Additional” Aditay to Moin Qureshi “Process for 1
“Madhu Koneru, dad and I are in Delhi Pradeep Koneru “Dog is spreading on the way”
tomorrow. Can we meet boss”? all gossip around the boss is bad/all Moin Qureshi “One more he told me
Moin Qureshi “Boss in Europe. Back garbage ” two”
22nd” Moin Qureshi “OK will inform boss” Aditay “Received 90 rest 10 tomorrow”
Pradeep Koneru calls after few days Moin Qureshi to AP Singh (then Direc- Moin Qureshi “Other one more”

Huge money
bags were
allegedly
exchanged to
protect Trimex
Group, which is in
the eye of storm for
illegal mining

Moin Qureshi “Pradeep one what
happened”
Aditay “For mark hotel Pradeep work
on way”
Moin Qureshi “One more getting
today”
Aditay “On way”
Moin Qureshi “Received 1 from Pradip”
Aditay to Moin “Received 85 rest 15 to
tomorrow morning. Can I pay 50 to
Ram Bhai”
Aditay “Received 50 L from Pradip”
Aditay to Moin Qureshi “Received 1
from Gautam also. Received 50 from
Pradip A/C. Wait for 20 is on the way”
Adity to Moin Qureshi “Received 50
from Pradip”
Moin Qureshi “OK”
Aditay to Moin Qureshi “Received 45 L
rest tomorrow morning”
Aditay “Received 10 L Pradip”
Aditay “Received 15 L rest tomorrow”
Aditay to Moin Qureshi “Received

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8-10 Trimex.indd 3 06/06/18 1:12 PM