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ED files PC against 3 in terror financing

ED files PC against 3 in terror financing
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Terror financing: ED files prosecution plaint against 3 Hizbul terrorists

Terror financing: ED files prosecution plaint against 3 Hizbul terrorists
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Terror financing: ED files charge-sheet against Hizbul terrorists in Kashmir

Terror financing: ED files charge-sheet against Hizbul terrorists in Kashmir
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Iqbal khanMushtaq ahmad kambayAbbas sheikhTauseef ahmad sheikhMohammed iqbal khanMudasir ahmad sheikhKashmir police kulgamEnforcement directorateHizbul mujahideenMoney laundering actKashmir policeTauseef ahmadIndian penal codeUnlawful activities prevention actKashmir valley

Terror Financing | ED Files Charge-Sheet Against Hizbul Terrorists In Kashmir

Terror Financing | ED Files Charge-Sheet Against Hizbul Terrorists In Kashmir
dailyexcelsior.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dailyexcelsior.com Daily Mail and Mail on Sunday newspapers.

Kashmir valleyJammu and kashmirNew delhiAbbas sheikhMudasir ahmad sheikhIqbal khanTauseef ahmad sheikhMohammed iqbal khanMushtaq ahmad kambayKashmir police kulgamEnforcement directorateHizbul mujahideenMoney laundering actKashmir policeTauseef ahmadIndian penal code

ED files prosecution complaint against 3 persons in terror funding case

Srinagar: Directorate of Enforcement (ED) has filed a prosecution complaint against three persons in a terror funding case in Jammu and Kashmir.According to a statement, , the complaint was filed under the provisions of Prevention of Money Laundering Act (PMLA), 2002 against Mudasir Ahmad Sheikh, Mushtaq Ahmad Kambay and Mohd. Iqbal Khan before the special court Srinagar.The statement reads that

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