Jammu Kashmir

Bank money laundering case: ED questions former J&K CM Omar Abdullah

Punjab Tribune Bureau | April 07, 2022 03:58 PM

NEW DELHI: The Enforcement Directorate (ED) on Thursday questioned former Jammu and Kashmir Chief Minister Omar Abdullah in connection with the bank money laundering case. Abdullah was questioned by the ED in a case related to the purchase of a building on behalf of the Jammu and Kashmir (J&K) Bank around 12 years ago. This inquiry took place in the national capital Delhi.

Officials said the National Conference leaders reached the Federal Investigation Agency's headquarters in morning, where his statements was being recorded. The Enforcement Directorate had registered a case in this regard earlier this year.

Earlier, the Central Bureau of Investigation (CBI) had earlier booked former Jammu and Kashmir Bank chairman Mushtaq Ahmed Sheikh and others for alleged irregularities in sanction of loans and investments. Taking cognizance of the CBI's FIR, the ED has started a probe into the Prevention of Money Laundering Act (PMLA).

Have something to say? Post your comment
Must Read
Finance department releases Rs. 71 Crore for Sant Attar Singh State Institute of Medical Sciences: Harpal Singh Cheema
Finance department releases Rs. 71 Crore for Sant Attar Singh State Institute of Medical Sciences: Harpal Singh Cheema
Industrial estate to come up in Sunam: Aman Arora
Industrial estate to come up in Sunam: Aman Arora
PM Modi casts vote for Vice Presidential election, Jagdeep Dhankhar ahead in race
PM Modi casts vote for Vice Presidential election, Jagdeep Dhankhar ahead in race
Thousands of Congressmen protesting inflation showered with water cannons, detained
Thousands of Congressmen protesting inflation showered with water cannons, detained
Ensure providing benefits of government schemes in minimal time: Dr. Baljit Kaur
Ensure providing benefits of government schemes in minimal time: Dr. Baljit Kaur
Mann government to prepare roadmap for direct marketing of vegetables and fruits: Kuldeep Singh Dhaliwal
Mann government to prepare roadmap for direct marketing of vegetables and fruits: Kuldeep Singh Dhaliwal
Punjab Police in joint ops with BSF conducts 10 hour long night domination and search in border districts
Punjab Police in joint ops with BSF conducts 10 hour long night domination and search in border districts
Congress workers clash with police in Punjab during protest, NSUI's also performance against inflation, watch video
Congress workers clash with police in Punjab during protest, NSUI's also performance against inflation, watch video
CM lays foundation stone of Sant Attar Singh state institute of medical sciences at Mastuana Sahib
CM lays foundation stone of Sant Attar Singh state institute of medical sciences at Mastuana Sahib
CM reviews preparedness of health department following recent increase in Covid cases
CM reviews preparedness of health department following recent increase in Covid cases
Decisive war against drugs: 260 big fish among 2205 drug smugglers held in a month; Rs 49 lakh drug money recovered
Decisive war against drugs: 260 big fish among 2205 drug smugglers held in a month; Rs 49 lakh drug money recovered
Why A VC Can’t Lie Down On A Patients’ Bed? A Problem Of Being Elite and colonial era mindset
Why A VC Can’t Lie Down On A Patients’ Bed? A Problem Of Being Elite and colonial era mindset