NIA court frames charges against Yasin Malik, 6 others for offence of money laundering; ED alleges foreign funding through Hawala
New Delhi, Oct. 1 -- A Special NIA Court in New Delhi has directed the framing of charges against Yasin Malik and six others under the Prevention of Money Laundering Act (PMLA) for allegedly receiving foreign funding from the Pakistani establishment through Hawala Channels.
It is alleged that proceeds of crime amounting to Rs 8,94,87,639 were generated and thereafter received by the accused persons.
The other accused are Zahoor Ahmed Shah Watali, Abdul Rashid Sheikh, Shabir Ahmad Shah, Naval Kishore Kapoor, Trison Farms and Construction Pvt Ltd, and Masarat Alam Bhat.
It is alleged that the accused persons were involved in receiving funds from the Pakistani establishment through hawala and from other terrorist outfits by way of various...
Click here to read full article from source
To read the full article or to get the complete feed from this publication, please
Contact Us.