Omar Abdullah Questioned By Enforcement Directorate (ED)

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New Delhi:

Former Jammu and Kashmir Chief Minister Omar Abdullah was as we speak questioned by the Enforcement Directorate (ED) within the J&Okay Financial institution cash laundering case.

The Central Bureau of Investigation (CBI) had earlier booked former J&Okay Financial institution Chairman Mushtaq Ahmad Shaikh and others for alleged irregularities in sanctioning of loans and investments.

Taking cognisance of CBI’s FIR, ED has initiated a Prevention of Cash Laundering Act (PMLA) probe.

CBI in 2021 had registered a case towards the then administration of J&Okay Financial institution for purchasing a property from M/s Akruti Gold Builders in Mumbai’s Bandra Kurla in 2010 allegedly at an exorbitant fee of Rs 180 crore in “blatant disregard to the tendering course of below a well-knit conspiracy.”

Mr Abdullah’s get together, the Jammu Kashmir Nationwide Convention (JKNC), has slammed the Centre, accusing it of utilizing central companies for political functions.

JKNC Vice President Omar Abdullah was referred to as by the ED to Delhi to look earlier than it as we speak on the grounds that his attendance was mandatory in reference to an investigation. Although this train is political in nature he’ll cooperate as there isn’t a wrongdoing on his half pic.twitter.com/ixYFgnWlHS

— JKNC (@JKNC_) April 7, 2022

“We’ve little doubt that this fishing expedition will yield no concrete outcomes to the BJP and the individuals will give a ringing endorsement to the nationwide convention as and when required,” the get together stated on Twitter.

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Posted

April 7, 2022

News

Diana Wells

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