Srinagar: The Enforcement Directorate (ED) on Monday directed the former Jammu and Kashmir Chief Minister in a money laundering case related to alleged embezzlement of funds from the Jammu and Kashmir Cricket Association (JKCA). Farooq questioned Abdullah. Officials gave this information. Officials said that as before, the statement of National Conference President Abdullah would be recorded under the Prevention of Money Laundering Act (PMLA). E.D. The CBI The case has been registered on the basis of a complaint lodged by the CBI. The CBI JKCA The case was registered against several officials, including Mohammad Saleem Khan, general secretary, and Ahsan Ahmed Mirza, former fund president.
The CBI Between 2002 and 2011, the Board of Control for Cricket in India (BCCI) organized the JKCA to promote the game. Chargesheets against Abdullah, Khan, Mirza, Mir Manzoor, Gajanfar Ali, Bashir Ahmed Misgar and Gulzar Ahmed Beg (former JKCA accountant) in a case of embezzlement of Rs 43.69 crore out of the compensation paid to him. Was filed. E.D. He said that his investigation has revealed that JKCA To BCCI through three different bank accounts during the financial years 2005-2006 and 2011-2012 (up to December 2011). 94.06 crore. Farooq’s son Omar Abdullah tweeted that the National Conference would soon be held at E.D. Will respond to summons. He tweeted, “This is nothing but the politics of revenge following the formation of the People’s Alliance under the Gupkar Declaration.”