In a significant difficulty to previous Jammu and Kashmir Chief Minister Farooq Abdullah, the Enforcement Directorate (ED) on Saturday appended a few of his properties worth Rs 11.86 crore regarding its test into the J&K Cricket Association (JKCA) case, authorities said.
An ED official told IANS, "We have connected properties of Farooq Abdullah, including three private structures and two plots."
He said the properties of the National Conference (NC) pioneer have been connected under the Prevention of Money Laundering Act (PMLA).
Among the appended properties are homes at Gupkar Road in Srinagar; Tehsil Katipora, Tanmarg; and Bhatindi Village, Sunjwan Jammu, the authority said.
He further said that during examination, it was uncovered that from 2005-06 to December 2011, JKCA got Rs 109.78 crore from the Board of Control for Cricket in India (BCCI).
"Among 2006 and January 2012, Farooq Abdullah was the administrator of JKCA and he abused his position and clout to make illicit arrangements of office-conveyors at JKCA to whom he gave monetary forces to wash of JKCA reserves," the authority said.
"Examinations further uncovered that Farooq Abdullah was instrumental just as recipient of the washed assets of the JKCA. Regardless of the current ledger of JKCA, six financial balances were opened for stopping of JKCA reserves," the authority said.
He further said that one torpid ledger for the sake of Kashmir wing of JKCA was additionally made operational for a similar reason.
"Examination has discovered that JKCA reserves worth Rs 45 crore was siphoned, which incorporates immense money withdrawl to the tune of Rs 25 crore, with no comparing legitimization," the authority said.
He further said that with the end goal of age of the returns of wrongdoing, reserves were layered by a method of complex interbank moves in all the financial balances of JKCA and furthermore by move to a few individual ledgers, trailed by sbiponing of assets.
The ED has addressed Farooq Abdullah twice regarding an instance of supposed misappropriation of assets when he was the executive of the JKCA.
The ED case depends on a FIR documented by the CBI, which booked previous JKCA office-carriers, including general secretary Mohammed Saleem Khan and previous financial officer Ahsan Ahmad Mirza.
The CBI later recorded a chargesheet against Farooq Abdullah, Khan, Mirza just as Mir Manzoor Gazanffer Ali, Bashir Ahmad Misgar and Gulzar Ahmad Beigh (previous bookkeeper of JKCA) for "misappropriation of JKCA reserves adding up to Rs 43.69 crore" from the awards given by the BCCI to advance the game in the state somewhere in the range of 2002 and 2011.
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