NEW DELHI: ED issued fresh summons to National Conference president and former Jammu and Kashmir chief minister Farooq Abdullah has been issued new summons by the Enforcement Directorate (ED) for questioning in the Jammu & Kashmir Cricket Association money laundering case, according to officials.
Farooq Abdullah was charged by the ED in the money laundering case in 2022 and has been questioned in the past. A summon was issued last month as well with regards to the alleged financial irregularities in the Jammu and Kashmir Cricket Association (JKCA).
The case involves the siphoning of funds from the Jammu and Kashmir Cricket Association, where money was transferred to different personal bank accounts of unrelated individuals, including those associated with JKCA office bearers and unexplained cash withdrawals from JKCA bank accounts, the ED had said earlier.
Farooq Abdullah was charged by the ED in the money laundering case in 2022 and has been questioned in the past. A summon was issued last month as well with regards to the alleged financial irregularities in the Jammu and Kashmir Cricket Association (JKCA).
The case involves the siphoning of funds from the Jammu and Kashmir Cricket Association, where money was transferred to different personal bank accounts of unrelated individuals, including those associated with JKCA office bearers and unexplained cash withdrawals from JKCA bank accounts, the ED had said earlier.