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Mehbooba Mufti to be questioned in connection with J&K Bank scam | India News

NEW DELHI: Former J&K chief minister Mehbooba Mufti is under investigation in connection with the J&K Bank scam for which she has now been summoned by the Enforcement Directorate, according to top sources.
Two-and-half months ago, the ED had seized Rs 28 lakh ‘unexplained’ cash from the premises of a close aide of the former CM, Anjum Fazili.
According to sources, the agency had seized evidence related to the J&K bank scam during searches at Fazili’s premises in Srinagar and Delhi in December last year.
The probe into the bank revealed irregularities such as sanctioning of huge loans without collaterals to entities that had defaulted and their accounts turned NPAs. ....

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ED summons Mehbooba in J&K Bank scam case | India News

India News: Former J&K chief minister Mehbooba Mufti, who is under investigation in connection with the J&K Bank scam, has been summoned by the Enforceme ....

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Farooq Abdullah challenges ED's jurisdiction in property attachment case

NEW DELHI: More than two months after Enforcement Directorate (ED) attached his assets in J&K Cricket Association (JKCA) money laundering probe, ....

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ED summons former J&K CM Mehbooba Mufti in money laundering case

ED summons former J&K CM Mehbooba Mufti in money laundering case
PDP chief and former J&K CM Mehbooba Mufti has been asked to appear before the ED in Delhi on March 15 in connection with a money laundering case.
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File photo of PDP leader and former J&K CM Mehbooba Mufti (Photo Credits: PTI)
HIGHLIGHTS
The summon was issued to Mehbooba Mufti s residence in Srinagar
Former Jammu and Kashmir chief minister, Mufti is president of the PDP
The Enforcement Directorate (ED) has summoned former J&K chief minister Mehbooba Mufti.
President of the People s Democratic Party (PDP), Mehbooba Mufti has been asked to appear before the ED in Delhi on March 15, sources told India Today. The notice in this regard was served at Mufti s residence in Srinagar. ....

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Justice Magrey declines to hear Farooq's attachment of property case

Justice Magrey declines to hear Farooq's attachment of property case
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