Indian govt summons Yasin, Gilani in money-laundering cases
NEW DELHIL: The Indian Enforcement Directorate on Wednesday summoned Jammu and Kashmir Liberation Front chief Yasin Malik and leader Syed Ali Shah Geelani in different money laundering and Foreign Exchange Management Act (FEMA) cases, reports foreign media.
The two cases date back to 2001 and 2002 respectively. Earlier in June 2002, USD 10,000 were allegedly found during searches by the Income Tax department at Geelani's residence in Hyderpora. The leader was unable to declare the source of funds and was not able to give a satisfactory answer to the I-T department.
Similarly in 2001, the police allegedly seized one lakh dollars from Mushtaq Ahmad Dar and his wife Shazia Rasool. During examination, Dar was reported to have said that the money was handed over to him by a Nepal-based citizen and was to be handed over to Yasin Malik.
-
Andrew Mountbatten Windsor Faces Future With UK MPs, Says Expert -
Shamed Andrew Told 'nobody Is Above The Law' Amid Harrowing Silence -
Gisele Bundchen Melts Hearts With Sweet Bike Ride Glimpse Featuring Son -
Prince William Found Meghan Markle ‘quite Refreshing’ At Start -
Kate Middleton Knew Should Could Not Be ‘voice Of Reason’ With Prince Harry -
Rihanna Has Wardrobe Malfunction At A$AP Rocky Fashion Show -
Prince Harry Felt System Had ‘one Rule For Him, One For Prince William’ -
Jake Paul's Fiancée Sends Him Over The Moon Over Stunning Victory -
Harper Beckham Sends Valentine’s Love Amid Brooklyn Family Drama -
Why Prince William, Kate Middleton 'partnership' Is Important For Monarchy -
Katie Price Drama Escalates As Family Stays In Touch With Ex JJ Slater -
Critics Target Palace Narrative After Andrew's Controversy Refuses To Die -
Sarah Ferguson’s Delusions Take A Turn For The Worse: ‘She’s Been Deserted’ -
ICE Agents 'fake Car Trouble' To Arrest Minnesota Man, Family Says -
Camila Mendes Reveals How She Prepared For Her Role In 'Idiotka' -
China Confirms Visa-free Travel For UK, Canada Nationals