Geelani, 93, had been first issued a penalty notice on March 20, 2019, based on a case lodged against him after the income-tax department seized $10,000 from his house in Srinagar's Hyderpora in 2002. He allegedly ignored the notice from the ED under the Foreign Exchange Management Act.
source https://timesofindia.indiatimes.com/india/syed-ali-shah-geelani-gets-penalty-notice-in-19-year-old-foreign-exchange-case/articleshow/84422409.cms
source https://timesofindia.indiatimes.com/india/syed-ali-shah-geelani-gets-penalty-notice-in-19-year-old-foreign-exchange-case/articleshow/84422409.cms
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