New Delhi:The Enforcement Directorate has summoned National Conference (NC) president Farooq Abdullah on Thursday for questioning in a money laundering case, official sources said on Wednesday. The 86-year-old politician is understood to have been called in connection with the federal agency's investigation into alleged irregularities in the Jammu and Kashmir Cricket Association (JKCA).
ED summons NC president Farooq Abdullah for questioning in money laundering case
Official sources stated on Wednesday that Farooq Abdullah, the president of the National Conference (NC), has been summoned by the Enforcement Directorate to be questioned on Thursday on a money laundering case.
National Conference (NC) president Farooq Abdullah
By PTI
Published : Jan 10, 2024, 11:04 PM IST
The MP from Srinagar Lok Sabha seat was charge-sheeted by Enforcement Directorate (ED) in the case in 2022. The case relates to siphoning off the funds of the Jammu and Kashmir Cricket Association 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, the ED had said. The agency's case is based on a 2018 charge-sheet filed by the Central Bureau of Investigation (CBI) against the same accused.The summons have asked Abdullah, a former chief minister of Jammu and Kashmir, to depose at the ED office in Srinagar.
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