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45 gold bars subject to third B C unexplained wealth order

B.C. Director of Civil Forfeiture files a court application to compel alleged co-founder of Quadriga Fintech Solutions Michael Patryn to explain assets.

British columbiaGerald cottenMike farnworthAlison latimerQuadriga coin exchangeMinistry of public safetyBc ltdQuadriga fintech solutions michael patrynOntario securities commissionCivil forfeiturePublic safetySolicitor general mikeChat recordsUnlawful activityCivil forfeiture actOrder toronto

ED arrests Hurriyat leader, two others in money laundering case

Srinagar, Feb 14: The Enforcement Directorate has formally arrested three people, including a Hurriyat leader, in a money laundering case for their alleged involvement in selling MBBS seats in Pakistan and funding terror activities in Jammu and Kashmir, an official said on Wednesday. Hurriyat leader Mohammad Akbar Bhat and Fatima Shah of Srinagar and Sabzzar

Jammu and kashmirMohammad akbarNorth west frontierQazi yasirKhalid andrabiSyed khalid geelaniManzoor ahmad shahSabzzar ahmad sheikhFatima shahJk police state investigation agencySalvation movementCorruption bureauJk policeEnforcement directorateMohammad akbar bhatState investigation agency

ED arrests three J-K residents in terror financing case involving Pakistani handlers

ED arrests three J-K residents in terror financing case involving Pakistani handlers
webindia123.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from webindia123.com Daily Mail and Mail on Sunday newspapers.

Jammu and kashmirMohammad akbarNorth west frontierFatima shahQazi yasirSyed khalid geelaniManzoor ahmad shahSabzzar ahmad shaikhKhalid andrabiKashmir policeEnforcement directorateMohammad akabar bhatMoney laundering actAltaf ahmad bhatSpecial judgeUnlawful activity

ED arrests three J-K residents in terror financing case involving Pakistani handlers – Indian Defence Research Wing

ED arrests three J-K residents in terror financing case involving Pakistani handlers – Indian Defence Research Wing
idrw.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from idrw.org Daily Mail and Mail on Sunday newspapers.

Jammu and kashmirNorth west frontierMohammad akbarSyed khalid geelaniKhalid andrabiManzoor ahmad shahFatima shahSabzzar ahmad shaikhQazi yasirKashmir policeEnforcement directorateMohammad akabar bhatMoney laundering actAltaf ahmad bhatSpecial judgeUnlawful activity

ED arrests three J-K residents in terror financing case involving Pakistani handlers

ED arrests three J-K residents in terror financing case involving Pakistani handlers
devdiscourse.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from devdiscourse.com Daily Mail and Mail on Sunday newspapers.

Jammu and kashmirMohammad akbarNorth west frontierFatima shahKhalid andrabiQazi yasirSyed khalid geelaniManzoor ahmad shahSabzzar ahmad shaikhKashmir policeEnforcement directorateMohammad akabar bhatMoney laundering actAltaf ahmad bhatSpecial judgeUnlawful activity