Delhi Court Orders Framing of Charges Against Malik, Er Rashid
Srinagar, Oct. 1 -- Srinagar- A Delhi court has ordered the framing of money laundering charges against jailed JKLF chief Yasin Malik, separatist leader Shabir Ahmad Shah, Baramulla MP Sheikh Abdul Rashid and four others in a case concerning alleged funding through hawala channels for secessionist activities.
In an order dated September 9, Special Judge Prashant Sharma said there was prima facie sufficient material giving rise to a strong suspicion against the seven accused for offences under Section 3 of the Prevention of Money Laundering Act, punishable under Section 4.
The accused named in the order are Zahoor Ahmad Shah Watali, Naval Kishore Kapoor, Trison Farms and Constructions Pvt Ltd, Mohd Yasin Malik, Shabir Ahmad Shah, Masarat...
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