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In Kashmir, Govt Seized 200 Properties Worth Crores Since 2019, Most of Them in 2023

In Kashmir, Govt Seized 200 Properties Worth Crores Since 2019, Most of Them in 2023
kashmirtimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from kashmirtimes.com Daily Mail and Mail on Sunday newspapers.

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Four of Hizbul Mujahideen convicted of money laundering in J&K

Four of Hizbul Mujahideen convicted of money laundering in J&K
tribuneindia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from tribuneindia.com Daily Mail and Mail on Sunday newspapers.

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4 Hizbul Operatives Convicted For Money Laundering In J&K Terror Financing Case - Jammu Kashmir Latest News | Tourism

New Delhi, Feb 17: A Delhi court on Friday convicted four operatives of the banned terrorist organisation Hizbul Mujahideen on money laundering charges in a case linked to terror funding in Jammu and Kashmir, the Enforcement Directorate (ED) said. It said the court of Additional Sessions Judge-3 (Patiala House court) will announce the punishment on February 27. The four terrorists convicted under the criminal sections of the Prevention of Money Laundering Act (PMLA) are Mohammad Shafi Shah, Talib Lali, Muzaffar […] ....

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Four Hizb associates 'voluntarily plead guilty'

Four people associated with the Hizbul Mujahideen on Friday “voluntarily pleaded guilty” before a Delhi court in a money laundering case related to the Jammu Kashmir Affectees Relief Trust terror funding matter. ....

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Terror-funding case: Four associated with Hizbul Mujahideen plead guilty in money-laundering case

Four people associated with the Hizbul Mujahideen on Friday pleaded guilty before a Delhi court in a money-laundering case related to the Jammu Kashmir Affectees Relief Trust terror-funding matter. ....

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