Lagatar24 Desk
New Delhi, July 26: In connection with the money laundering case involving the Jammu and Kashmir Cricket Association (JKCA), the Enforcement Directorate (ED) has filed a chargesheet (prosecution complaint) in a Srinagar court against former Jammu and Kashmir Chief Minister Farooq Abdullah.
The National Conference (NC) leader Farooq Abdullah, Ahsan Ahmad Mirza, and others were named in an ED complaint, and the court has requested that they appear before it in relation to a money laundering case.
When Farooq Abdullah presided over the Jammu and Kashmir Cricket Association (JKCA) from 2001 to 2012, the ED is looking into a case involving potential financial irregularities.
On June 4, the ED filed a supplemental prosecution case against Farooq Abdullah, Ahsan Ahmad Mirza, Mir Manzoor Gazanffer, and others before the Special PMLA Court in Srinagar, under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA).
The case has been acknowledged by the special PMLA court, and the accused have been given notices to appear in court on August 27.
After the ED attached Farooq Abdullah and others’ moveable and immovable assets worth Rs 21.55 crore, the supplemental complaint was filed.
