"money-laundering"

ED officials collected details pertaining to the company’s role in the tender process from the industrialist

Sivasankar, arrested by the agency on October 28, was earlier sent to seven day custody of the ED.

The court granted interim bail to him on a personal bond of Rs two lakh and one surety of like amount till December 11, the next date of hearing.

The ED is understood to be questioning Abdullah about his role and decisions taken when the alleged fraud took place in the association when he was the JKCA president.

The ED case is based on an FIR filed by the CBI, which booked former JKCA office-bearers, including general secretary Mohammed Saleem Khan and former treasurer Ahsan Ahmad Mirza.

Pakistan will remain in "enhanced (expedited) follow-up" and will have to "continue to report back to the APG on progress to strengthen its implementation of AML/CFT measures."