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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
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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.

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ED Nabs 3 J-K Residents in Terror Financing Case Linked to Pakistani Handlers

Three Jammu and Kashmiri citizens have been taken into custody by the Enforcement Directorate (ED) in connection with a money laundering case involving Pakistani intermediaries and terror financing, the agency announced on Wednesday. The three individuals Mohammad Akabar Bhat, Fatima Shah, and Sabzzar Ahmad Shaikh, residents of Anantnag were taken into custody on Tuesday in accordance with […]
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ED arrests Hurriyat leader and two others in money laundering case |

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. ....

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JK: ED arrests three in connection with money laundering case – Central India's Premier English Daily

JK: ED arrests three in connection with money laundering case – Central India's Premier English Daily
centralchronicle.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from centralchronicle.com Daily Mail and Mail on Sunday newspapers.

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