Jammu Kashmir News: ED summons to Farooq Abdullah, NC chief did not appear last time – Daily Hindi News

Jammu and Kashmir’s veteran leader and former Chief Minister Farooq Abdullah has been summoned by the Enforcement Directorate in an alleged money laundering case. The 86-year-old man, who represents Srinagar in the Lok Sabha, was summoned in the same case last month. He is the latest opposition leader to be called for questioning ahead of national elections in the summer. The case involves alleged misappropriation of funds belonging to the Jammu and Kashmir Cricket Association, which were apparently being transferred to the personal bank accounts of various people, including office-bearers of the association. Between 2001 and 2012, BCCI (Board of Control for Cricket in India) gave Rs 112 crore to JKCA for the development of cricket in Jammu and Kashmir. Also read: ‘PM has a magic lamp, whatever he says can come true. ‘, Farooq Abdullah’s jibe at Modi’s Rs 400-cross claim The money laundering probe began in 2018 after the Central Bureau of Investigation filed a charge sheet against the officials. Abdullah was the president of the Cricket Association at that time, but the chargesheet was filed by the central agency in 2022. The charge sheet against him claims that during his tenure as the head of the cricket association, Mr Abdullah misused money received by officials and others in the name of development of the game and used it for personal gain. The charge sheet alleges that the money was first sent to several private bank accounts and close people and later distributed among the accused.

Source link

Related Articles

Leave a Reply

Your email address will not be published. Required fields are marked *

Back to top button