15 years after ED summons Geelani in alleged money laundering case

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By Fast Kashmir on 13/12/2017.

15 years after ED summons Geelani in alleged money laundering case

 

Srinagar, Dec 13: Enforcement Directorate has reportedly issued a notice to senior separatist leader Syed Ali Geelani in an alleged money laundering case.

Sources said that Geelani has been asked to appear before Enforcement Directorate in person.

The case according to sources dates back to year 2002.

Pertinently, in June 2002, USD 10,000 was allegedly found during searches by the Income Tax department at Geelani’s residence in Hyderpora.

Last month, the ED had framed money laundering charges against another separatist leader Shabir Shah and alleged hawala dealer Mohammad Aslam Wani in a 2005 case of alleged funding. (CNS)

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