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JKCA case: Srinagar court takes...

New Delhi : A special PMLA (Prevention...

JKCA case: Srinagar court takes up charge sheet against Farooq Abdullah, issues summons

New Delhi : A special PMLA (Prevention of Money Laundering Act) court has taken cognizance of its supplementary prosecution complaint against former Jammu and Kashmir Chief Minister Dr. Farooq Abdullah, Ahsan Ahmad Mirza, Mir Manzoor Gazanffer, and others in the JKCA funds siphoning-off case and issues summons for appearance for August 18, the ED said. “The supplementary prosecution complaint was preceded by three provisional attachment orders attaching therewith movable as well as immovable assets to the extent of Rs 21.55 crore in aggregate belonging to Dr Farooq Abdullah, private firm...
MuslimMirror -
India

JKCA case: Srinagar...

New Delhi : A special PMLA (Prevention of Money Laundering Act) court has taken cognizance of its supplementary prosecution complaint against former Jammu and...
MuslimMirror -
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