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JK: ED arrests three in connection with money laundering case

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.

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Business News | ED Arrests Three Persons in Terror Financing, Money Laundering Case

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.

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Money laundering case: ED arrests 3 persons in Kashmir

Srinagar: The Enforcement Directorate (ED) has arrested three Kashmir residents, including a separatist leader, in a money laundering case related to the MBBS admissions in Pakistan, officials said. Hurriyat leader Mohammad Akabar Bhat alias Zaffar Akbar Bhat, Fatima Shah, both residents of Srinagar and Sabzzar Ahmad Shaikh, Anantnag were formally arrested by ED under the provisions of Prevention of Money Laundering

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ED arrests 3 in J&K terror funding case | India News

India News: The ED has arrested 3 persons, including a homemaker, for alleged terror financing in Srinagar and Anantnag. They set up Al-Jabar Trust to collect fun

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ED arrests three persons in terror financing, money laundering case

ED arrests three persons in terror financing, money laundering case
thehindu.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindu.com Daily Mail and Mail on Sunday newspapers.

Jammu and kashmirMohammad akbarNorth west frontierManzoor ahmad shahSabzzar ahmad shaikhFatima shahEnforcement directorateMohammad akbar bhatMoney laundering actAltaf ahmad bhatAl jabar trust