ED Summons Mehbooba's Brother

New Delhi: The Enforcement Directorate (ED) has summoned former Jammu and Kashmir chief minister Mehbooba Mufti's brother Tassaduq Mufti for questioning in a money laundering case, officials said on Wednesday.

They said Tassaduq has been asked to appear before the investigating officer of the case here on Thursday and get his statement recorded under provisions of the Prevention of Money Laundering Act (PMLA).

The investigation, they said, pertains to some funds allegedly received by him in his accounts from some Kashmir-based businesses.

Mehbooba Mufti has herself been questioned by the ED in the past in connection with another money laundering case.

Be Part of Quality Journalism

Quality journalism takes a lot of time, money and hard work to produce and despite all the hardships we still do it. Our reporters and editors are working overtime in Kashmir and beyond to cover what you care about, break big stories, and expose injustices that can change lives. Today more people are reading Kashmir Observer than ever, but only a handful are paying while advertising revenues are falling fast.

ACT NOW
MONTHLYRs 100
YEARLYRs 1000
LIFETIMERs 10000

CLICK FOR DETAILS

Leave a Reply

Your email address will not be published.

KO SUPPLEMENTS