Srinagar: Hurriyat Conference (G) Chairman Syed Ali Shah Geelani on Wednesday received an notice from Enforcement Directorate in money laundering case and has been summoned to New Delhi on December 18.
According to sources, “Geelani has received the notice and he is supposed to present himself on December 18 at New Delhi.”
Earlier this year, ED had summoned Geelani and Yasin Malik in different money laundering and Foreign Exchange Management Act (FEMA) cases. In June 2002, USD 10,000 was found during searches by the Income Tax department at Geelani’s residence in Hyderpora. The Enforcement Directorate (ED) has already filed a charge sheet against separatist leader Shabir Shah and a suspected hawala dealer in connection with a 2005 money laundering case filed against him for alleged militant financing.
