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ED files prosecution complaint against nine in Pakistan MBBS admission case

ED files prosecution complaint against nine in Pakistan MBBS admission case
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Terror funding case: Spl court in Srinagar takes cognisance of ED's chargesheet against 9 accused

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 . ....

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Terror Financing: Man held for 'terror financing' in Kupwara district | Enforcement Directorate | Srinagar News

The Enforcement Directorate has arrested a man from Kupwara district in a money laundering case related to MBBS admissions in Pakistan. Read more about it here. ....

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ED nabs Kashmir resident for 'Terror Financing,' Involved in MBBS admissions in Pakistan

SRINAGAR, Feb 8: The Enforcement Directorate has arrested a man from Kupwara district in a money laundering case related to MBBS admissions in Pakistan. “ED has arrested Mohammad Abdullah Shah, a resident of Kupwara, J&K, on 06/02/2024 under the provisions of PMLA, 2002 in connection with money laundering case wherein accused persons involved in terror ....

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ED arrests Kupwara resident in money laundering case

Srinagar: The Enforcement Directorate has arrested a Kupwara resident in money laundering case linked to admissions of Jammu and Kashmir students in MBBS and other courses in Pakistan.In a post on X, ED said that it has arrested Mohammad Abdullah Shah, a resident of Kupwara under the provisions of PMLA, 2002 in connection with money laundering case. It said that ....

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