ED summons Mehbooba’s brother for questioning in Delhi in laundering case | India News

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NEW DELHI: The ED has summoned a former minister in the PDP-BJP government in J&K, Tassaduq Mufti, brother of former CM Mehbooba Mufti, in a money laundering case. Tassaduq has been asked to appear for questioning at the ED’s Delhi office on Thursday. He has been summoned related to some money received by him from a businessman under the scanner of the agency for laundering of ‘proceeds of crime’.
His sister and former J&K CM Mehbooba Mufti has been questioned earlier in connection with J&K Bank scam. The ED had seized Rs 28 lakh ‘unexplained’ cash from the premises of a close aide of the former CM, Anjum Fazili.
According to sources, the agency had seized evidence related to J&K Bank scam during searches at Fazili’s premises in Srinagar and Delhi in December last year. The probe into the bank revealed irregularities such as sanctioning of large loans without collaterals to entities that had defaulted, and their accounts turned into NPAs.





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