Former Jammu and Kashmir leader minister Mehbooba Mufti’s mom on Wednesday regarded earlier than the Enforcement Directorate (ED) right here in a case associated with cash laundering, officers said. Gulshan Nazir, who's in her past due seventies, got here to the ED workplace withinside the vicinity of the civil strain of the town together along with her daughter, they said.
Nazir, the spouse of former Union Home Minister and ex-leader minister Mufti Mohammed Sayeed, have been summoned on 3 events earlier, a pass termed through the PDP as a political vendetta towards the celebration opposing the abrogation of the unique fame of the erstwhile nation of Jammu and Kashmir.
The crook case filed below the Prevention of Money Laundering Act (PMLA) is related to the healing of as a minimum diary through the ED after raids on an alleged companion of Mehbooba. The diaries comprise the info of a few purported bills crafted from the leader minister’s discretionary fund in alleged contravention of rules, the officers said.
These funds are supposed to be diverted for the duration of the People’s Democratic Party (PDP) rule withinside the erstwhile nation.
A few lakh rupees from those funds are supposed to be transferred into the debts of Nazir and a few others, and the ED desires to query her approximately it, the officers said.