Srinagar: The enforcement directorate on Wednesday questioned the head of the Septuagenarian PDP Mehbooba Mufti in the case of money laundering where he had had a call.
Gulshan Nazir, who was named the defendant based on the entry in at least two diaries confiscated from the house of Aide Mehbooba, visited the Ed office in Srinagar with his daughter, officials said.
The case submitted under the prevention of money laundering law associated with the alleged transfer of discretionary funds during past Mehbooba as chairman of the Minister of PDP.
Diaries confiscated said that the details of several alleged payments to various bank accounts, are included in the name Gulshan.
The call issued for Gulshan, the deceased her husband Mufti Mohammed Sayeed had a good assignment as the United Minister and CM J & K, had invited Torisan Political Vendetta to PDP.
Mehbooba claimed politicians, journalists and activists who stood in BJP being “convicted of speaking the truth in Naya Kashmir”.
He said his mother was targeted and questioned by the institution “intended to do serious work” but serves as a tool for use against politicians (rivals).
“Look at the chronology.
As soon as I showed my reluctance to meet the restrictions and protest on August 5, the call was released again (to his mother),” said President of PDP.
Ed grills Mufti’s Mom in money laundering
