7 months ago
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The Directorate of Enforcement (ED) connected Friday (November 28, 2025) filed a prosecution ailment earlier the Court against a mates nether the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
An ED spokesperson said the prosecution ailment was filed against Abdul Momin Peer and his woman Syed Sadaf Andrabi earlier Principal and Sessions Judge (Designated Special Court (PMLA), Jammu connected November 25. The ailment is against Abdul Momin Peer and his woman Syed Sadaf Andrabi under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
“A announcement has been issued to each accused for December 12, 2025,” the ED said.
According to the ED, the probe revealed that Peer was arrested doubly with narcotics substances by the J&K Police since 2017. “During the investigation, it was besides revealed that helium had received Rs. 2.15 Crore (Approx.) by mode of selling smuggled drugs, heroin, and besides from different accused persons successful his slope accounts arsenic proscription charges of the smuggled drugs,” the ED said.
The ED said the accused purchased a residential spot successful Srinagar’s Bemina successful the sanction of his wife, Syed Sadaf Andrabi, for a information magnitude of ₹1.5 crore from the proceeds generated from the crime.
“Peer and his woman were recovered to person straight progressive successful the process oregon enactment connected with the Proceeds of Crime, which is generation, possession, concealment and usage and recovered to person projecting oregon claiming it arsenic untainted and frankincense some were blameworthy of offence arsenic described nether Section 3 of PMLA, truthful liable to beryllium punished nether Section 4 of PMLA, 2002,” the ED said.
Earlier, the ED had issued an attachment bid against the immovable spot mentioned with Rs. 1.5 crore successful the case. “Further probe is under progress,” it added.
