ED summons NC president Farooq Abdullah for questioning in money laundering case

JAMMU: According to official sources on Wednesday, the president of the National Conference (NC), Farooq Abdullahhas been asked by the Enforcement Directorate to appear for questioning in money laundering case on Thursday. It is believed that the 86-year-old lawmaker was summoned in relation to the federal agency’s inquiry into purported anomalies inside the Jammu and Kashmir Cricket Association (JKCA). The Enforcement Directorate (ED) filed charges against the MP representing Srinagar in the Lok Sabha in 2022. The Jammu and Kashmir Cricket Association’s money were embezzled, according to the ED, by the transfer of funds to number of unconnected parties’ personal bank accounts, including those of JKCA office bearers, and through mysterious cash withdrawals from JKCA bank accounts. The Central Bureau of Investigation (CBI) charge sheet against the same accused, submitted in 2018, serves as the foundation for the agency’s case. Abdullah, former Jammu and Kashmir chief minister, has been summoned to appear in person at the ED office in Srinagar.

 ED summons NC president Farooq Abdullah for questioning in money laundering case
ED summons NC president Farooq Abdullah for questioning in money laundering case

 

 

 

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