Yasin Malik, 6 others face PMLA charges
India, Oct. 2 -- A special NIA court has ordered framing of money laundering charges against jailed Jammu & Kashmir Liberation Front (JKLF) chief Yasin Malik and six others for allegedly routing Pakistani and foreign funds through hawala channels to "finance secessionist activities in J&K". In an order passed on September 9 and made available on Thursday, the court held that sufficient material existed to raise a "strong suspicion" against all seven accused for an offence under Section 3 of the Prevention of Money Laundering Act (PMLA). According to the Enforcement Directorate, the criminal activities under investigation generated proceeds of crime totalling Rs.8.94 crore. ED alleged that the money was subsequently received, transferred, co...
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