ED grills Farooq Abdullah in Jammu and Kashmir Cricket Association scam
4 years, 2 months ago

ED grills Farooq Abdullah in Jammu and Kashmir Cricket Association scam

India TV News  

The Enforcement Directorate on Monday questioned National Conference chief Farooq Abdullah in connection with the Jammu and Kashmir Cricket Association scam. According to reports, the agency grilled Farooq in connection with a money laundering probe in a case related to the alleged irregularities of Jammu and Kashmir Cricket Association funds when he was the chairman of J&K Cricket Association. The ED case is based on an FIR filed by the CBI, which booked former JKCA office-bearers, including general secretary Mohammed Saleem Khan and former treasurer Ahsan Ahmad Mirza. The CBI later filed a chargesheet against Abdullah, Khan, Mirza as well as Mir Manzoor Gazanffer Ali, Bashir Ahmad Misgar and Gulzar Ahmad Beigh for the "misappropriation of JKCA funds amounting to Rs 43.69 crore" from grants given by the Board of Control for Cricket in India to promote the sport in the state between 2002-11.

Cricket Jammu Mir Farooq Farooq Abdullah Kca Jkca Kashmir Cricket Association  ahmad  abdullah  jammu  jkca  connection  ed  cricket  scam  grills  kashmir  farooq  association

History of this topic

Farooq Abdullah accuses J-K administration of harassing National Conference workers to help BJP
7 months, 4 weeks ago

Farooq Abdullah accuses J-K administration of harassing National Conference workers to help BJP

India TV News  

National Conference Chief Farooq Abdullah made huge allegations against the Jammu and Kashmir administration on Saturday. He accused the administration of helping the Bharatiya Janata Party by creating fear among the people and harassing his party’s workers. While asking UT’s Lieutenant Governor to top using the police to harass NC workers, he said, "Not only in J-K, but you will …

'BJP Sending ED...': What Farooq Abdullah Said Before Jolting INDIA Bloc In Kashmir
10 months, 3 weeks ago

'BJP Sending ED...': What Farooq Abdullah Said Before Jolting INDIA Bloc In Kashmir

Hindustan Times  

': What Farooq Abdullah Said Before Jolting INDIA Bloc In Kashmir On Thursday, National Conference president Farooq Abdullah delivered a blow to INDIA bloc when he declared that his party will go solo on all J&K parliamentary seats in the upcoming Lok Sabha elections. The declaration created a political storm from Srinagar to New Delhi as Farooq Abdullah is one …

'BJP Sending ED...': What Farooq Abdullah Said Before Jolting INDIA Bloc In Kashmir
10 months, 3 weeks ago

'BJP Sending ED...': What Farooq Abdullah Said Before Jolting INDIA Bloc In Kashmir

Hindustan Times  

': What Farooq Abdullah Said Before Jolting INDIA Bloc In Kashmir On Thursday, National Conference president Farooq Abdullah delivered a blow to INDIA bloc when he declared that his party will go solo on all J&K parliamentary seats in the upcoming Lok Sabha elections. The declaration created a political storm from Srinagar to New Delhi as Farooq Abdullah is one …

ED summons Farooq Abdullah for questioning in money laundering case
10 months, 4 weeks ago

ED summons Farooq Abdullah for questioning in money laundering case

Hindustan Times  

The Enforcement Directorate has once again summoned National Conference president Farooq Abdullah in connection with a money laundering case related to the Jammu and Kashmir Cricket Association, PTI reported, citing sources. National Conference president Farooq Abdullah The 86-year-old politician has been asked to appear at the ED office in Srinagar on Tuesday for questioning. ₹ 113-crore alleged fraud case The …

ED summons Farooq Abdullah for questioning in money laundering case
11 months, 4 weeks ago

ED summons Farooq Abdullah for questioning in money laundering case

Hindustan Times  

The Enforcement Directorate has summoned National Conference president Farooq Abdullah on Thursday for questioning in a money laundering case, official sources said on Wednesday. The 86-year-old politician is understood to have been called in connection with the federal agency's investigation into alleged irregularities in the Jammu and Kashmir Cricket Association. The case relates to siphoning off the funds of the …

Ex-CM of Jammu & Kashmir, Farooq Abdullah, chargesheeted by ED for money laundering
2 years, 5 months ago

Ex-CM of Jammu & Kashmir, Farooq Abdullah, chargesheeted by ED for money laundering

Op India  

A supplementary persecution complaint has been filed against the former Chief Minister of the erstwhile state of Jammu and Kashmir Farooq Abdullah, Mir Manzoor Gazanffer, and others by the Enforcement Directorate in connection with its money laundering investigation into the Jammu and Kashmir Cricket Association case. The chargesheet was preceded by three provisional attachment orders dated 28.02.2020, 18.12.2020, and 25.02.2022, …

Jammu and Kashmir Cricket Association scam | ED grills Farooq Abdullah for more than three hours
2 years, 7 months ago

Jammu and Kashmir Cricket Association scam | ED grills Farooq Abdullah for more than three hours

The Hindu  

May 31, 2022 01:50 pm | Updated 05:37 pm IST - Srinagar The Enforcement Directorate on May 31 questioned former Jammu and Kashmir Chief Minister and National Conference president Farooq Abdullah for more than three hours in connection with a money-laundering case linked to alleged financial irregularities in the Jammu and Kashmir Cricket Association. The National Conference president, who appeared …

ED summons Farooq Abdullah, NC attacks BJP
2 years, 7 months ago

ED summons Farooq Abdullah, NC attacks BJP

Hindustan Times  

Former Jammu and Kashmir chief minister and National Conference leader Farooq Abdullah has been summoned by the Enforcement Directorate for questioning in a money laundering case on May 31, officials said. Besides Abdullah, former JKCA office-bearers, including general secretary Mohammed Saleem Khan and former treasurer Ahsan Ahmad Mirza, have also been booked in the case. The ED has alleged that …

ED summons Farooq Abdullah in JKCA money laundering case
2 years, 7 months ago

ED summons Farooq Abdullah in JKCA money laundering case

The Hindu  

National Conference president and former Jammu and Kashmir Chief Minister Farooq Abdullah has been summoned by the ED for questioning in a money laundering case in Delhi on May 31, official sources said on May 27. Reacting to the summons, his party said Mr. Abdullah, a Lok Sabha MP from Srinagar, will continue to cooperate with authorities like in the …

'Political vendetta': National Conference on ED's action against Farooq Abdullah
4 years ago

'Political vendetta': National Conference on ED's action against Farooq Abdullah

India TV News  

Jammu and Kashmir National Conference on Saturday said that the attachment of former chief minister Farooq Abdullah’s properties by Enforcement Directorate was "political vendetta" and an attempt to "silence the leadership and dissuade it from voicing support to political aspirations of the people". The ED on Saturday seized 2 houses, 3 plots and one property worth Rs 11.86 crore of …

JKCA case: ED questions Farooq Abdullah; son Omar alleges ’political vendetta’
4 years, 2 months ago

JKCA case: ED questions Farooq Abdullah; son Omar alleges ’political vendetta’

Live Mint  

Srinagar: The Enforcement Directorate on Monday questioned former Jammu and Kashmir chief minister Farooq Abdullah in connection with a money laundering probe in a case related to the alleged embezzlement of Jammu and Kashmir Cricket Association funds, officials said. The ED case is based on an FIR filed by the CBI, which booked former JKCA office-bearers, including general secretary Mohammed …

JKCA scam: ED arrests Farooq Abdullah's close aide
5 years, 4 months ago

JKCA scam: ED arrests Farooq Abdullah's close aide

The Quint  

New Delhi, Sep 4 The Enforcement Directorate has arrested former treasurer of the Jammu and Kashmir Cricket Association Ahsan Ahmed Mirza, a close associate of former Jammu and Kashmir Chief Minister Farooq Abdullah, officials said on Wednesday. A senior ED officer told IANS: "In case of Jammu and Kashmir Cricket Association, upon allegations of misappropriation of funds in the association …

Former Jammu and Kashmir CM Farooq Abdullah grilled by ED in J&K Cricket Association scam
5 years, 5 months ago

Former Jammu and Kashmir CM Farooq Abdullah grilled by ED in J&K Cricket Association scam

Op India  

Former Jammu and Kashmir Chief Minister Farooq Abdullah was questioned by the Enforcement Directorate on Wednesday in connection with a money laundering case. Several office bearers of Jammu and Kashmir Cricket Association and J&K bank were also questioned by ED. The agency had filed a chargesheet in the case in July last year where it had named Farooq Abdullah and …

ED questions Farooq Abdullah in JK Cricket Association money laundering case
5 years, 5 months ago

ED questions Farooq Abdullah in JK Cricket Association money laundering case

India TV News  

The ED on Wednesday questioned former Jammu and Kashmir chief minister Farooq Abdullah in connection with a money laundering case related to alleged financial irregularities in the state's cricket association, officials said. The Enforcement Directorate had filed the money laundering case after taking cognisance of a CBI FIR and charge sheet. The charge sheet was filed in July last year …

ED grills ex-CM Bhupinder Singh Hooda for second day in Panchkula land scam
5 years, 5 months ago

ED grills ex-CM Bhupinder Singh Hooda for second day in Panchkula land scam

India Today  

Trouble seems to be mounting for former Haryana Chief Minister and Congress leader Bhupinder Singh Hooda as the Enforcement Directorate grilled him for the second consecutive day in connection with a land scam case. India Today TV has learnt that after grilling Bhupinder Singh Hooda till late night on Thursday, he was summoned to appear before the agency at 3 …

Discover Related