The Enforcement Directorate (ED) on Wednesday arrested three persons in Jammu and Kashmir in connection with a money laundering case, an official said.The arrested individuals have been identified as Mohammad Akbar Bhat, Fatima Shah, and .
ED formally arrests Hurriyat leader Mohammad Akbar Bhat, two others in money-laundering case tribuneindia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from tribuneindia.com Daily Mail and Mail on Sunday newspapers.
Srinagar: 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
JK: ED arrests three in connection with money laundering case uniindia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from uniindia.com Daily Mail and Mail on Sunday newspapers.
Get latest articles and stories on Business at LatestLY. According to ED, their arrests are linked to a money laundering case involving terror financing activities, where they were found collaborating with Pakistani handlers. Business News | ED Arrests Three Persons in Terror Financing, Money Laundering Case.