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Srinagar: Directorate of Enforcement (ED) has filed a prosecution complaint against three persons in a terror funding case in Jammu and Kashmir.According to a statement, , the complaint was filed under the provisions of Prevention of Money Laundering Act (PMLA), 2002 against Mudasir Ahmad Sheikh, Mushtaq Ahmad Kambay and Mohd. Iqbal Khan before the special court Srinagar.The statement reads that
ED has filed a supplementary charge sheet against Farooq Abdullah in Jammu and Kashmir Cricket Association fund scam.
A special PMLA court has taken cognisance 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 ...
The case against Farooq Abdullah and others relates to the siphoning-off of Jammu and Kashmir Cricket Association (JKCA) funds by way of transfer to various personal bank accounts of unrelated parties including those of office bearers of JKCA and by way of unexplained cash withdrawals from JKCA bank accounts.