court orders framing of charges against yasin malik
New Delhi, Oct. 2 -- A special NIA court has ordered framing of money laundering charges against jailed chief of banned Jammu & Kashmir Liberation Front (JKLF) Yasin Malik and six others for allegedly routing Pakistani and foreign funds through Hawala channels to "finance secessionist activities in Jammu & Kashmir".
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)....
To read the full article or to get the complete feed from this publication, please
Contact Us.