The Enforcement Directorate on July 26 (Tuesday) filed a supplementary cost sheet towards the previous Jammu and Kashmir Chief Minister Farooq Abdullah in a case associated to alleged cash laundering. The case is expounded to irregularities within the funds offered by the Board of Management for Cricket in India (BCCI) to the Jammu and Kashmir Cricket Affiliation (JKCA) price INR 112 crore.
In response to the central company, greater than INR 50 crore have been siphoned off between the interval of 2002 and 2011 from JKCA when Abdullah held workplace because the President of JKCA. In consequence, the ED filed the chargesheet within the case in a particular Prevention of Cash Laundering Act courtroom in Srinagar on Tuesday.
Enforcement Directorate gave the data on its official Twitter deal with
“ED has filed a Supplementary P.C. beneath PMLA, 2002 earlier than the Spl. PMLA Court docket, Srinagar towards Dr. Farooq Abdullah & Others on 4/6/2022. Court docket has taken cognizance of the criticism and issued notices to the accused individuals for look earlier than the Court docket on 27.08.2022,” ED wrote on Twitter.
ED has filed a Supplementary P.C. beneath PMLA, 2002 earlier than the Spl. PMLA Court docket, Srinagar towards Dr. Farooq Abdullah & Others on 4/6/2022. Court docket has taken cognizance of the criticism and issued notices to the accused individuals for look earlier than the Court docket on 27.08.2022.
— ED (@dir_ed) July 26, 2022
It could even be famous that two extra names Ahsan Ahmad Mirza and Mir Manzoor Gazanffer have additionally been added to the supplementary cost sheet. Whereas Mirza was the JKCA treasurer throughout that point Gazanffer was a licensed signatory in financial institution accounts that had the affiliation’s funds.
After taking cognizance of the cost sheet, the courtroom on July 26 directed the individuals concerned to be current in entrance of the courtroom on August 27, 2022. “The quantum of proceeds of crime recognized by ED on this case to date is Rs. 51.90 crores out of which belongings price Rs 21.55 crore have been connected by ED,” the investigative company stated in a press launch.
Earlier in November 2021, the ED had filed a cost sheet towards Mirza and his trial towards him is already underway. The ED had beforehand named the previous JKCA president Farooq Abdullah for benefiting from his place and utilizing the funds inappropriately granted by the highest board the BCCI.
