Image Source: Agencies
The Authorization Directorate on Wednesday said it has connected unflinching resources and bank stores worth Rs 5 crore as a feature of an examination against some Jammu and Kashmir-based agents who diverted assets for psychological oppressor exercises and stone pelting.
Seven unfaltering resources and two ledgers have been temporarily appended under the Counteraction of Tax evasion Act (PMLA). They have a place with dissident association Salvation Front's boss Mohd Akbar Bhat, Fatima Shah, Qazi Yasir, Mohammad Abdullah Shah and Iqbal Mir, the ED said in an explanation.
The tax evasion case originates from Jammu and Kashmir Police FIR and a chargesheet it documented against Akbar Bhat, Fatima Shah, Altaf Ahmad Bhat, Qazi Yasir, Syed Khalid Geelani false name Khalid Andrabi and others on charges of being "hand-in-glove with some Pakistan-based controllers who organized confirmations in MBBS and different courses in Pakistani schools for J&K understudies".
Every understudy was charged about Rs 10-15 lakh for a seat, it said.
The ED said the test observed that the cash was gotten in the individual records of the blamed as well as the records for Al-Jabar Trust, which was intended for magnanimous purposes.
"These records were utilized to get assets from the understudies and further furrowed (blasting through) into psychological oppressor exercises in India in different ways, for example, appropriating cash to stone pelters, giving cash to the fear mongers and so on," the office said.
7 properties seized
Seven relentless resources and two ledgers have been temporarily connected under the Counteraction of Tax evasion Act (PMLA). They have a place with nonconformist association Salvation Front's boss Mohd Akbar Bhat, Fatima Shah, Qazi Yasir, Mohammad Abdullah Shah and Iqbal Mir, the ED said in an explanation
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