Syed Ali Shah Geelani fined 14.4 lakh: The ED has imposed a fine of 14.40 lakh rupees on Syed Ali Shah Geelani, separatist leader of Jammu and Kashmir on Friday. An official said that about 6.88 lakh rupees have been culled. Gilani is accused of holding illegal foreign exchange.
On Gilani, the penalty was imposed on illegal foreign exchange due to violation of the FEMA Act by keeping foreign currency of US $ 10 thousand. In 2017, the Investigation Agency had called for a 87-year separatist leader for questioning in connection with keeping illegal 10 thousand US dollars.
ED Sources: Enforcement Directorate will also impose a penalty and confiscate the illegal acquisition of foreign exchange recovered from Yasin Malik, former Chairman of JKLF. The adjudication proceedings against Yasin Malik are in progress https://t.co/LYnNQNmiMf
— ANI (@ANI) March 22, 2019
According to ED sources, along with Gilani, ED will impose a penalty on former YSF president Yasin Malik, along with the former Jammu and Kashmir Liberation Front (JKLF), as well as the foreign currency seized illegally. Legal action is being taken against Yasin Malik. There is still more details in this matter.(Syed Ali Shah Geelani fined 14.4 lakh)
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