City
Epaper

Mehbooba Mufti's brother questioned by ED in money laundering case

By ANI | Updated: November 18, 2021 23:00 IST

The Enforcement Directorate (ED) on Thursday questioned People's Democratic Party (PDP) president and former Jammu and Kashmir chief minister Mehbooba Mufti's brother in a money laundering case.

Open in App

The Enforcement Directorate (ED) on Thursday questioned People's Democratic Party (PDP) president and former Jammu and Kashmir chief minister Mehbooba Mufti's brother in a money laundering case.

Tassaduq Hussain Mufti, who was the tourism minister in his Mehbooba Mufti cabinet, appeared before the Enforcement Directorate in a case related to a money laundering case.

"He was called for questioning and he reached the office at the mentioned time. He was grilled for more than six hours and his statement was recorded under provisions of the Prevention of Money Laundering Act (PMLA). If required, he will be again called for questioning," said the official.

The criminal investigation pertains to funds allegedly received by him from some Kashmir-based businesses when Mehbooba Mufti was the chief minister of the erstwhile state of Jammu and Kashmir, they said.

( With inputs from ANI )

Disclaimer: This post has been auto-published from an agency feed without any modifications to the text and has not been reviewed by an editor

Tags: Tassaduq Hussain MuftiEnforcement DirectoratePeople's democratic partyDepartment of economic affairs of finance ministryRevenue and department of economic affairsGovernment of india, directorate of enforcementIncome tax, enforcement directorate
Open in App

Related Stories

NashikAshok Kharat Case: ED Investigates Financial Links, No One Will Be Spared, Says CM Fadnavis

BusinessAnil Ambani’s Reliance Power Shares Jump Nearly 7% on Volume Spike; Outperform Sensex Amid ED Probe

MumbaiMumbai: Retired Bank Manager, Family Held in ‘Digital Arrest’ for 35 Days; ₹1.83 Crore Lost to Cyber Fraud in Mulund

BusinessED Issues Fresh Summons to Anil Ambani; Reliance Group Chairman Asked to Appear on February 26

BusinessAnil Ambani Undertakes Not to Leave India as SC Orders Fair Probe by CBI, ED in ₹40,000 Crore Bank Fraud Case

National Realted Stories

NationalWest Bengal Polls: "Manifesto unveiled keeping in mind opinions of people", says Congress leader Ghulam Ahmad Mir

National"1.46 lakh polling personnel will be dispatched to polling stations": Keralam CEO

NationalTripura leads nationwide Karmayogi 'Sadhana Saptah'; participation crosses 80,000

National"Despite global turmoil, India continues to move forward on its journey of progress": CM Yogi Adityanath

NationalConspirators won’t harm India if Sanatanis unite: CM Yogi