ED, Srinagar has filed a Prosecution Complaint (PC) on 4/4/2024 under the provisions of the PMLA, 2002 before the Hon’ble Special Court (PMLA), Srinagar, J&K against the accused persons namely Mohammad Akbar Bhat, Mrs. Fatima Shah, Altaf Ahmad Bhat, Qazi Yasir, Mohammad Abdullah Shah, Sabzar Ahmad Sheikh, Manzoor Ahmad Shah, Mohammad Iqbal Mir and Syed Khalid Geelani alias Khalid Andrabi. The Hon’ble Court has taken cognizance of the PC on 18/4/2024.
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ED, Kolkata has taken Shib Prasad Hazra, Sekh Alomgir and Didar Boksh Molla (all associates of Shahjahan Seikh) into its custody on 12/04/2024 following the order of Hon’ble PMLA Court granting 10 days ED custody. Earlier, ED has obtained ED custody of Shahjahan Seikh for 13 days.
ED, Chennai has conducted search operations on 9/4/2024, under the PMLA, 2002 at various locations in Chennai, Madurai, and Tiruchirappalli at the residences and businesses premises belonging to AR Jaffer Sadiq and others. During the search operations, various incriminating documents and details of properties were recovered and seized.