The Directorate of Enforcement (ED) on Friday (November 28, 2025) filed a prosecution grievance earlier than the Courtroom towards a pair below the provisions of the Prevention of Cash Laundering Act (PMLA), 2002.
An ED spokesperson stated the prosecution grievance was filed towards Abdul Momin Peer and his spouse Syed Sadaf Andrabi earlier than Principal and Periods Decide (Designated Particular Courtroom (PMLA), Jammu on November 25. The grievance is towards Abdul Momin Peer and his spouse Syed Sadaf Andrabi below the provisions of the Prevention of Cash Laundering Act (PMLA), 2002.
“A discover has been issued to all accused for December 12, 2025,” the ED stated.
In keeping with the ED, the investigation revealed that Peer was arrested twice with narcotics substances by the J&Okay Police since 2017. “In the course of the investigation, it was additionally revealed that he had obtained Rs. 2.15 Crore (Approx.) by means of promoting smuggled medicine, heroin, and likewise from different accused individuals in his financial institution accounts as transportation costs of the smuggled medicine,” the ED stated.
The ED stated the accused bought a residential property in Srinagar’s Bemina within the identify of his spouse, Syed Sadaf Andrabi, for a consideration quantity of ₹1.5 crore from the proceeds generated from the crime.
“Peer and his spouse have been discovered to have immediately concerned within the course of or exercise linked with the Proceeds of Crime, which is technology, possession, concealment and use and located to have projecting or claiming it as untainted and thus each have been responsible of offense as described below Part 3 of PMLA, subsequently liable to be punished below Part 4 of PMLA, 2002,” the ED stated.
Earlier, the ED had issued an attachment order towards the immovable property talked about with Rs. 1.5 crore within the case. “Additional investigation is below progress,” it added.
Revealed – November 29, 2025 01:54 am IST