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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