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Court Summons Farooq Abdullah: A court here on Saturday summoned National Conference President and MP Farooq Abdullah in a money laundering case related to alleged financial irregularities in the Jammu and Kashmir Cricket Association (JKCA).
The Principal District and Sessions Judge, Srinagar, issued summons to Abdullah for August 27 on a complaint filed by the Enforcement Directorate (ED) against Abdullah and others in the JKCA money laundering case. The ED had questioned Abdullah here for over three hours on May 31.
ED has already attached the property
Abdullah was the chairman of the JKCA from 2001 to 2012 and the probe by the Central Bureau of Investigation (CBI) and the ED is about alleged financial misappropriation between 2004 and 2009. The ED has already attached assets worth over Rs 21 crore. This includes Abdullah’s immovable assets worth Rs 11.86 crore.
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ED made this claim
The ED claimed that its investigation so far “has revealed that Ahsan Ahmed Mirza in connivance with other JKCA functionaries had misappropriated Rs 51.90 crore of JKCA funds to settle his personal and business liabilities”. The ED started a money laundering probe against JKCA functionaries on the basis of a case registered at Rammunshi Bagh police station in Srinagar.
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