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ED arrests man under PMLA in J&K’s Kupwara

  •   Thu, Feb 08 2024 03:04:14 PM

Srinagar, Feb 8 (IANS): 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.
  

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Title: ED arrests man under PMLA in J&K’s Kupwara



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