Srinagar: 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.
At BRICS Business Forum, PM Modi Calls for Removing Top 10 Trade Barriers
Says “ Onus On BRICS Leaders to Scale 100 Start-Ups Across Member Markets Annually” Make in India, Scale for World":...
Read moreDetails
