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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 Kashmir , Mohammad Akbar , North West Frontier , Manzoor Ahmad Shah , Sabzzar Ahmad Shaikh , Fatima Shah , Enforcement Directorate , Mohammad Akbar Bhat , Money Laundering Act , Altaf Ahmad Bhat , Al Jabar Trust ,

ED cracks down on terror funding network

ED cracks down on terror funding network
risingkashmir.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from risingkashmir.com Daily Mail and Mail on Sunday newspapers.

Mohammad Akbar , North West Frontier , Jammu And Kashmir , Mohd Iqbal Mir , Mohammad Abdullah Shah , Khalid Andrabi , Qazi Yasir , Fatima Shah , Syed Khalid Geelani , Manzoor Ahmad Shah , Jk Police , Money Laundering Act , Mohammad Akbar Bhat , Mohd Akbar Bhat , Mohd Iqbal , Unlawful Activities , Altaf Ahmad Bhat , Al Jabar Trust , Altaf Ahmad ,

Admission in Pakistani medical colleges: properties of 7 attached

Admission in Pakistani medical colleges: properties of 7 attached
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 Kashmir , Mohammad Akbar , North West Frontier , Mohammad Abdullah Shah , Manzoor Ahmad Shah , Iqbal Mir , Fatima Shah , Qazi Yasir , Jk Police , Money Laundering Act , Mohammad Akbar Bhat , Al Jabar Trust , Altaf Ahmad Bhat , Unlawful Activity ,