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'The accused persons, involved in terror financing, were hand in gloves with Pakistani handlers namely Manzoor Ahmad Shah and Altaf Ahmad Bhat etc., who arranged admissions in MBBS & other courses in the colleges of Pakistan for students from Jammu & Kashmir', the agency said
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.
The Enforcement Directorate (ED) on Wednesday arrested three persons in Jammu and Kashmir in connection with a money laundering case, an official said.The arrested individuals have been identified as Mohammad Akbar Bhat, Fatima Shah, and ...
Get latest articles and stories on Business at LatestLY. According to ED, their arrests are linked to a money laundering case involving terror financing activities, where they were found collaborating with Pakistani handlers. Business News | ED Arrests Three Persons in Terror Financing, Money Laundering Case.