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Money laundering: Enforcement Directorate summons Geelani, Yasin Malik

Discussion in 'National Politics' started by lca-fan, Mar 15, 2017.

  1. lca-fan

    lca-fan Major SENIOR MEMBER

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    Money laundering: Enforcement Directorate summons Geelani, Yasin Malik
    Enforcement Directorate has on Wednesday summoned Kashmiri separatist leaders Syed Ali Shah Geelani and Yasin Malik in different money laundering and Foreign Exchange Management Act (FEMA) cases, ANI reported.

    The two cases date back to 2001 and 2002 respectively.

    In June 2002, USD 10,000 was found during searches by the Income Tax department at Geelani's residence in Hyderpora. The separatist leader was unable to declare the source of funds and was not able to give a satisfactory answer to the I-T department. He was summoned by the I-T department in 2003, but failed to appear. The case has been pending with the I-T department and the ED since then.

    The Yasin Malik case dates back to 2001 when the police seized USD 1 lakh from one Mushtaq Ahmad Dar and his wife Shazia Rasool. During examination, Dar had said that the money was handed over to him by Nepal-based Altaf Qadri and was to be handed over to Yasin Malik. Qadri works for the All Parties Hurriyat Conference. Malik was arrested but was later released on bail.

    The agencies have been finding it difficult to investigate the cases since important documents were washed away during the 2014 flash floods.
    http://m.timesofindia.com/india/mon...-geelani-yasin-malik/articleshow/57650686.cms
     
    zebra7, Levina, BlackOpsIndia and 5 others like this.
  2. lca-fan

    lca-fan Major SENIOR MEMBER

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  3. Aqwoyk

    Aqwoyk Lieutenant FULL MEMBER

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    Totally Required
    These scoundrels get their funding from our neighbor country which is a hub of mercenary groups ...................
     
    Levina and GuardianRED like this.
  4. IndiranChandiran

    IndiranChandiran BANNED BANNED

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    Intimidation tactics .Prosecution unlikely given lack of evidence ( see highlighted part in quoted post ) .Action taken to discredit said leaders in the eyes of common Kashmiris.
     
  5. Levina

    Levina Admin- Social media Staff Member ADMINISTRATOR

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    Too early to celebrate.


    Btw is any news channel debating on this issue yet? Anything in breaking news?
     
  6. HariPrasad

    HariPrasad Lieutenant FULL MEMBER

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    Screw them properly. Investigate them for disproportionate assets also. Screwing them will reveal a lots of Information.
     

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