Mehbooba Mufti’s Mother Of J&K Appears Before Probe Agency In Money Laundering Case.
The criminal case recorded under the Prevention of Money Laundering Act is connected to the recuperation of no less than two journals after assaults on a supposed partner of Mehbooba Mufti.
Mother of previous Jammu and Kashmir boss pastor Mehbooba Mufti on Wednesday showed up before the Enforcement Directorate (ED) in Srinagar for a situation identified with illegal tax avoidance, authorities said.
Gulshan Nazir, who is in her late seventies, went to the ED office alongside her girl at the organization’s office situated in the common lines region in Srinagar, they said.
Ms Nazir, the spouse of previous Union Home pastor and ex-boss priest Mufti Mohammed Sayeed, had prior been called on three events, a move which was named by the PDP as a political feud against the party which has been contradicting the revocation of the uncommon status of the recent territory of Jammu and Kashmir.
The criminal case recorded under the Prevention of Money Laundering Act (PMLA) is connected to the recuperation of somewhere around two journals by the ED after strikes on a supposed partner of Mehbooba Mufti.
The journals contain the subtleties of some implied installments produced using the central priest’s optional asset in supposed contradiction of rules, the authorities said.
These assets are affirmed to have been redirected during the People’s Democratic Party (PDP) rule in the recent state.
A couple of lakh rupees from these assets are affirmed to have been moved into the records of Ms Nazir and some others, and the ED needs to scrutinize her about it, the authorities said.
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