Saturday, 28 May 2022

 

 

LATEST NEWS Millions of people appreciating the courage of 10-year-differently-abled Bihar Girl, Seema Bhagwant Mann Directs To Promote E-Office For More Transparency In Public Delivery System Delegation of Gram Sevak Sangh calls on CM Governor visits Government Dileep Boys Senior Secondary School in Solan Rising badminton star Unnati Hooda set to rock Khelo India Youth Games Malaria: know it’s types, symptoms, treatment & preventions Parents will get SMS alert on phone for their wards immunisation Removing voice of a senior singer after recording is unethical : Amaal Mallik AAP nominates two Padma awardees for RS seats Prime Minister Narendra Modi inaugurates world's first Nano Urea Liquid plant in Gandhinagar Punjab’s Excise Department breaks nexus of illegal bottling of scotch liquor Akal Takht Jathedar declines govt security, SGPC deploys men 2022 ARRC: Rajiv, Senthil earn points for India team in race 1 DC honours coach of Thomas Cup winning Badminton team Ghanshyam Thori interacts with young entrepreneurs of Jalandhar Connectivity with Myanmar, B'desh to lead huge change: Jaishankar Governor Rajendra Vishwanath Arlekar inaugurates National Faunal Repository of Himalaya cum Museum of ZSI Zayn Ibad on role in 'Aashiqana' : My character is very different from other on-screen police avatars IPL 2022: Mohammed Siraj missed a trick by not bowling an outswinger against Jos Buttler : Sachin Tendulkar BJP Starts Modi rally's invitation drive in shimla : Suresh Kashyap Akshay Kumar shot for 'Tip Tip Barsa Paani' 28 years ago on the same set as 'DID L'il Masters 5'

 

Syed Ali Geelani penalised Rs 14.40 lakh under FEMA

Web Admin

Web Admin

5 Dariya News

New Delhi , 22 Mar 2019

Hurriyat Conference leader Syed Ali Geelani, who advocates Jammu and Kashmir's merger with Pakistan, has been penalised Rs 14.40 lakh under the Foreign Exchange Management Act (FEMA) for illegally possessing foreign exchange of US$ 10,000 and Indian currency worth Rs 10 lakh, the Enforcement Directorate said on Friday.Geelani had been fined following confiscation of the unaccounted foreign exchange from his premises in Jammu and Kashmir on Wednesday, the agency said."The adjudication proceeding in case of Syed Ali Shah Geelani for the offence of illegally possessing foreign exchange was completed on March 20 by levying a penalty of Rs 14.40 lakh on him along with confiscation of foreign exchange of US$ 10,000," said an ED statement. The ED took over the case following an Income Tax Department's complaint against Geelani. The Income tax Department had recovered and seized US$ 10,000 and Rs 10 lakh from the ground floor of the residence of Hurriyat leader Geelani at Hyderpora in Srinagar on June 9, 2002.Jawahira, wife of Geelani, was examined by the officials after the search, in which she gave some explanations about the seized Indian currency, but could not explain about the seized foreign currency.Also, the ED statement said, Geelani did not tender any explanation or evidence regarding lawful acquisition, holding, ownership or possession of said seized cash US$ 10,000 and Rs 10 lakh except for the verbal denial submitted by him during the investigation.On the basis of investigation under FEMA, 1999, a complaint on June 6, 2017 was filed by the ED. Accordingly, a show-cause notice was issued to Geelani.This case has now been adjudicated by the ED on Wednesday, said the agency.The ED said it will also impose a penalty and confiscate the illegal acquisition of foreign exchange recovered from another separatist leader Yasin Malik, former Chairman of Jammu Kashmir Liberation Front (JKLF). The adjudication proceedings against Malik are in progress.

 

Tags: Syed Ali Geelani

 

 

related news

 

 

 

Photo Gallery

 

 

Video Gallery

 

 

5 Dariya News RNI Code: PUNMUL/2011/49000
© 2011-2022 | 5 Dariya News | All Rights Reserved
Powered by: CDS PVT LTD