Dynamite News
JKCA 'money laundering' case: ED issues fresh summons to Farooq Abdullah
The Directorate of Enforcement (ED) issued fresh summons to National Conference (NC) chief Farooq Abdullah for questioning in connection with the Jammu and Kashmir Cricket Association money laundering case, sources said. Read further on Dynamite News:
New Delhi: The Directorate of Enforcement (ED) on Monday issued fresh summons to National Conference (NC) chief Farooq Abdullah for questioning in connection with the Jammu and Kashmir Cricket Association money laundering case, sources said.
The former Jammu and Kashmir chief minister was earlier summoned for questioning on January 11 but did not appear before the central agency.
Read this also: Excise policy Delhi HC issues notice to ED on AAP leader Sanjay Singh bail plea
In July 2022, the ED filed a supplementary chargesheet against Abdullah in the case.
The case relates to the alleged siphoning-off of Jammu and Kashmir Cricket Association (JKCA) funds by way of transfer to various personal bank accounts of unrelated parties, including those of JKCA office bearers, and by way of unexplained cash withdrawals from JKCA bank accounts, according to the ED.
The central agency's case against the NC patriarch is based on a 2018 chargesheet filed by the Central Bureau of Investigation (CBI) against him. (ANI)