Khalid Andrabi News Today

A special court in Srinagar has taken cognisance of the chargesheet of the Enforcement Directorate (ED) filed against nine persons for their alleged involvement in terror financing, and for being hand-in-glove with Pakistan-based handlers, an ...

Srinagar, Feb 14: The Enforcement Directorate has formally arrested three people, including a Hurriyat leader, in a money laundering case for their alleged involvement in selling MBBS seats in Pakistan and funding terror activities in Jammu and Kashmir, an official said on Wednesday. Hurriyat leader Mohammad Akbar Bhat and Fatima Shah of Srinagar and Sabzzar

Three Jammu and Kashmiri citizens have been taken into custody by the Enforcement Directorate (ED) in connection with a money laundering case involving Pakistani intermediaries and terror financing, the agency announced on Wednesday. The three individuals—Mohammad Akabar Bhat, Fatima Shah, and Sabzzar Ahmad Shaikh, residents of Anantnag—were taken into custody on Tuesday in accordance with […] - Newsx

The Enforcement Directorate has formally arrested three people, including a Hurriyat leader, in a money laundering case for their alleged involvement in selling MBBS seats in Pakistan and funding terror activities in Jammu and Kashmir.

Srinagar: The Enforcement Directorate (ED) has arrested three Kashmir residents, including a separatist leader, in a money laundering case related to the MBBS admissions in Pakistan, officials said. Hurriyat leader Mohammad Akabar Bhat alias Zaffar Akbar Bhat, Fatima Shah, both residents of Srinagar and Sabzzar Ahmad Shaikh, Anantnag were formally arrested by ED under the provisions of Prevention of Money Laundering

Formal arrest of a Hurriyat leader and two others, Money Laundering Case News: Hurriyat leader Mohammad Akbar Bhat and Fatima Shah of Srinagar and Sabzzar Ahmad Sheikh of Anantnag are already in jail after their arrest more than five years ago by the Jammu and Kashmir Police's State Investigation Agency (SIA) in a terror funding case.

India News: Enforcement Directorate attaches assets worth Rs 5 crore in J&K MBBS seats scam. Properties and bank accounts of suspects involved in arranging MBBS admissions for Kashmiri students in Pakistan have been attached.

Money collected from the parents of the aspiring or potential students was used to support and fund terrorism and separatism in Kashmir Valley.

New Delhi: The Enforcement Directorate on Wednesday said it has attached immovable assets and bank deposits worth Rs 5 crore as part of an investigation against some Jammu and Kashmir-based operatives who channelled funds for terrorist activities and stone pelting. Seven immovable assets and two bank accounts have been provisionally attached under the Prevention of Money Laundering Act (PMLA). They belong

New Delhi: The Enforcement Directorate on Wednesday said it has attached immovable assets and bank deposits worth Rs 5 crore as part of an investigation against some Jammu and Kashmir-based operatives who allegedly channelled funds for militant activities and stone pelting. Seven immovable assets and two bank accounts have been provisionally attached under the Prevention of Money Laundering Act (PMLA). They