ED arrests man under PMLA in J&K's Kupwara?

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ED arrests man under PMLA in J&K's Kupwara?

February 08, 2024
Updated: 03:12 pm

ED arrests man under PMLA in J&K's Kupwara?

Srinagar, Feb 8 : Enforcement directorate (ED) arrested one person on Thursday under the Prevention of Money Laundering Act (PMLA) in J&K's Kupwara district.

'Identified as Mohammad Abdullah Shah, the man has been arrested in connection with a money laundering case wherein accused persons involved in terror financing were hand in glove with Pakistani handler Manzoor Ahmad Shah, who arranged admissions in MBBS & other courses in the colleges of Pakistan for students from J&K.

'The accused was produced before the Court of the Special Judge ACB (CBI-Cases) Kashmir, Srinagar.

The Court has granted ED custody till 13/02/2024,' said officials.

/IANS

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