ED arrests man in money laundering case in J&K’s Kupwara

Srinagar: Enforcement Directorate (ED) has arrested one Mohammad Abdullah Shah in connection with a money laundering case in Jammu Kashmir’s Kupwara district, officials said on Thursday.
Shah, a resident of Kupwara was arrested on Tuesday last under the provisions of Prevention of Money-laundering Act (PMLA) 2002 in connection with money laundering case.
“The accused person allegedly involved in militancy financing was 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”, a ED statement said.
Shah was produced before the Court of the Special Judge Anti-Corruption Bureau (ACB) (CBI-Cases) Kashmir, Srinagarm who was sent to ED custody till February 13, 2024.

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