The Directorate of Enforcement (ED) on Friday (November 28, 2025) filed a prosecution complaint before the Court against a couple under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
An ED spokesman said the prosecution complaint was filed against Abdul Momin Peer and his wife Syed Sadaf Andrabi before Principal and Sessions Judge (Designated Special Court (PMLA), Jammu on November 25. The complaint is against Abdul Momin Peer and his wife Syed Sadaf Andrabi under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
“A notice has been issued to all accused for December 12, 2025,” the ED said.
According to the ED, the investigation revealed that Peer was arrested twice with narcotics substances by the J&K Police since 2017. “During the investigation, it was also revealed that he had received Rs. 2.15 Crore (Approx.) by way of selling smuggled drugs, heroin, and also from other accused persons in his bank accounts as transportation charges of the smuggled drugs,” the ED said.
The ED said the accused purchased a residential property in Srinagar’s Bemina in the name of his wife, Syed Sadaf Andrabi, for a consideration amount of ₹1.5 crore from the proceeds generated from the crime.
“Peer and his wife were found to have directly involved in the process or activity connected with the Proceeds of Crime, which is generation, possession, concealment and use and found to have projecting or claiming it as untainted and thus both were guilty of offence as described under Section 3 of PMLA, therefore liable to be punished under Section 4 of PMLA, 2002,” the ED said.
Earlier, the ED had issued an attachment order against the immovable property mentioned with Rs. 1.5 crore in the case. “Further investigation is under progress,” it added.
Published – November 29, 2025 01:54 am IST
