National Conference leader Farooq Abdullah is being questioned by the Enforcement Directorate (ED) in Srinagar office in connection with its probe into the multi-crore Jammu and Kashmir Cricket Association (JKCA) scam, officials familiar with the development said on Monday.
Ten office-bearers of the Jammu and Kashmir Cricket Association (JKCA), including Abdullah, are accused of turning the sports body into a lending agency and operating several bogus accounts between 2005 and 2012 when the scam was unearthed.
The scam came to light in March 2012 when JKCA treasurer Manzoor Wazir filed a police complaint against former general secretary Mohammad Saleem Khan and former treasurer Ahsan Mirza. Soon, a list with around 50 names linked to the financial scandal was out. Abdullah lost the post of JKCA president later after holding it for more than three decades.
ED attached assets worth Rs 2.6 crore in a money laundering case related to the alleged embezzlement of funds of JKCA, the central agency said in a statement issued in February. A provisional order for attachment of assets was issued under the Prevention of Money Laundering Act (PMLA) against the former treasurer of JKCA Ahsan Ahmad Mirza and its finance committee member Mir Mansoor Gazanffer, it said.
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