Diplomat Correspondent
Srinagar,DD: The Enforcement Directorate (ED), Srinagar, has filed a Prosecution Complaint before the Special Court (PMLA), Srinagar, in connection with a case involving alleged misappropriation of government funds.
In a post on X, ED writes the complaint has been filed under the Prevention of Money Laundering Act (PMLA), 2002, against Ghulam Mohammad Bhat, the then Chief Engineer, Public Health Engineering Department (PHED), Kashmir, and four others — Rajnish Bal, Mohammad Amin Wani, Nisar Ahmad Bhat, and Imran Baba, a partner in M/s Baba Enterprises.
The Court has issued pre-cognizance notices to the accused persons, initiating further legal proceedings in the matter. — (KNC)
