ED arrests three persons in money laundering case in Kashmir
Srinagar, Feb 14: The Enforcement Directorate has arrested three persons in connection with a money laundering case in Kashmir.
An official said that the ED arrested three persons identified as Mohammad Akabar Bhat, Fatima Shah, and Sabzaar Ahmad Shaikh under the provisions of PMLA in connection with money laundering case.
He said that the accused were involved in terror financing and were hand in glove with Pakistani handlers identified as Manzoor Ahmad Shah and Altaf Ahmad Bhat, who arranged admissions in MBBS and other courses in the colleges of Pakistan for students from Jammu & Kashmir.
He said that they have been remanded to ED custody by the court of the Special Judge ACB (CBI-Cases) Kashmir. (KNO)
