24.2 C
Jammu
Sunday, November 24, 2024
HomeNorth IndiaJammu & KashmirED Arrests 3 Persons In Money Laundering Case In Kashmir

ED Arrests 3 Persons In Money Laundering Case In Kashmir

Date:

Related stories

Prez Droupadi Murmu to visit Siachen Base Camp tomorrow, interact with troops

Sunil Kumar Leh: President Droupadi Murmu will visit the Siachen...

CEC Gyalson launches Mahindra Thar ROXX MX5 in Leh

Leh, Sept 20: In a significant push for local...

Mega Camp held in village Tangole as part of Rashtriya Poshan Maah Campaign

Kargil, Sept 20: In a significant push towards improving...
spot_imgspot_img

JAMMU: The Enforcement Directorate has arrested three persons in connection with a money laundering case in Kashmir.
An official said that the ED arrested three persons namely Mohammad Akabar Bhat, Fatima Shah, and Sabzzar Ahmad Shaikh under the provisions of PMLA in connection with money laundering case.He said that the accused were involved in terror financing and were hand in glove with Pakistani handlers namely Manzoor Ahmad Shah and Altaf Ahmad Bhat, who arranged admissions in MBBS & other courses in the colleges of Pakistan for students from Jammu & Kashmir.He said that they have been remanded to ED custody till February 02 by the court of the Special Judge ACB (CBI-Cases) Kashmir.

Share this

Subscribe

- Never miss a story with notifications

- Gain full access to our premium content

- Browse free from up to 5 devices at once

Latest stories

spot_img