ED Questions Omar Abdullah In Money Laundering Case
ED questions Omar Abdullah in a money laundering case.
National Conference vice-president and former chief minister Omar Abdullah was questioned by the ED on Thursday in a money laundering case.
This inquiry has taken place in Delhi in connection with the Jammu and Kashmir Bank scam.
CBI has already registered a case against Mushtaq Ahmed Sheikh, former chairman of Jammu and Kashmir Bank in this case.
Based on the CBI’s FIR, the ED has conducted inquiries under the Money Laundering Act.
The Enforcement Directorate (ED) has questioned former Jammu and Kashmir Chief Minister Omar Abdullah in Delhi in connection with the purchase of a building by the Jammu and Kashmir Bank nearly 12 years ago.
ED questions Omar Abdullah: National Conference leader Omar Abdullah reached the probe agency’s headquarters in New Delhi where his statement was recorded.
Meanwhile, the NIA has conducted raids in different parts of Kashmir on Thursday against the anti-national forces providing financial assistance to continue terrorist activities in Kashmir.
The NIA team raided the homes and offices of many people by reaching Jainkot, Mustafabad, Nowgam, and Chhanpora areas under the protection of police and CRPF personnel.
NIA raids again in Srinagar in terror funding case, many documents seized.
The National Investigation Agency (NIA) conducted raids once again on Thursday against the anti-national elements providing financial help to keep terrorism alive in Kashmir.
NIA teams along with police and CRPF personnel reached Tangmarg in district Baramulla, besides Mustafabad, Jainkot, Nowgam, and Chanapora areas and raided the residences and offices of many people.
According to information received from NIA sources, during the investigation of the terror funding case in Kashmir.
It has come to know about many such people, who were giving full support in instigating the fire of terrorism in Kashmir under the guise of white-collar.
These people were promoting terrorism in Kashmir by providing financial assistance to the terrorists.
There has been informed that during this raid, many important shreds of evidence have also been handed over to the NIA.
Officials say that complete information in this regard will be kept before the journalists only after the process of raids is completed. At present, the raids are going on.
