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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