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'The accused persons, involved in terror financing, were hand in gloves with Pakistani handlers namely Manzoor Ahmad Shah and Altaf Ahmad Bhat etc., who arranged admissions in MBBS & other courses in the colleges of Pakistan for students from Jammu & Kashmir', the agency said ....
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.
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.
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 ....