Srinagar, Feb 13 (PTI) Summoned by the Enforcement Directorate in a cash laundering case, Nationwide Convention chief Farooq Abdullah has knowledgeable the company he won’t seem earlier than it right here on Tuesday as he’s out of city, official sources mentioned.
They mentioned the Lok Sabha member from Srinagar has communicated it to the ED officers by way of “an e-mail and a letter”.
He was requested to depose on the ED workplace in Srinagar on Tuesday, however sources mentioned he’s presently in Jammu.
The 86-year-old politician was final referred to as by the central company on this case on January 11 however he didn’t seem then as nicely.
The ED investigation pertains to alleged monetary irregularities on the Jammu and Kashmir Cricket Affiliation. The previous chief minister was charge-sheeted by the Enforcement Directorate on this case in 2022.
The case pertains to alleged siphoning off JKCA funds by transferring to numerous private financial institution accounts of unrelated events, together with these of JKCA office-bearers, and by the use of unexplained money withdrawals from its financial institution accounts, the ED had mentioned.
The company’s case relies on a 2018 charge-sheet filed by the Central Bureau of Investigation (CBI) towards the identical accused.
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