News

ED Arrests Kupwara Resident in Money Laundering Case

Srinagar, Feb 08 (KF): The Enforcement Directorate (ED) has arrested a kupwara resident in connection with terror financing and money laundering case.

This arrest the ED said is linked to a case involving terror financing, where the accused persons collaborated with Pakistani handler Manzoor Ahmad Shah.

Following his arrest, Mohammad Abdullah Shah was presented before the Court of the Special Judge ACB (CBI-Cases) Kashmir, Srinagar. The court has granted ED custody of Mohammad Abdullah Shah until 13th February 2024.

The ED in a post on ‘X’ said that it has arrested Mohammad Abdullah Shah, a resident of Kupwara, J&K, on 06/02/2024 under the provisions of PMLA, 2002 in connection with 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. 

“Mohammad Abdullah Shah was produced before the Hon’ble Court of the Special Judge ACB (CBI-Cases) Kashmir, Srinagar. The Hon’ble Court has granted ED custody till 13/02/2024,” it said. (KF)

Kashmir First

Recent Posts

Two Killed In Nowyug Tunnel Accident On Jammu-Srinagar Highway

Srinagar, April 02: Two people injured in a road accident near the Nowyug Tunnel on…

18 hours ago

J&K Police Crack Down on Illegal Betting Racket: ₹2 Lakh Cash, Gadgets Seized; Four Arrested

Jammu, April 01 (KF): In a decisive action against illegal betting, Jammu Police (South Zone)…

1 day ago

J&K Govt Announces Tax Revised On Petrol, Diesel, Gas, Effective Apr 01

Srinagar, Mar 28: The Jammu and Kashmir Government has revised the tax and cess rates…

6 days ago

10-Day Weather Forecast: Mostly Dry with Light Showers in Some Areas

Srinagar, March 25 (KF): Kashmir weather predicts that the next ten days will generally remain…

1 week ago

LoP asks Govt to talk to PHE daily wagers

Jammu, Mar 25: Leader of the Opposition (LoP) in J&K Legislative Assembly Sunil Sharma Monday…

1 week ago

Another Dead Body Recovered in Veshaw Nallah, Kulgam

Faizan Majeed Kulgam, March 16 (KF): Another dead body has been recovered from Veshaw Nallah…

3 weeks ago

This website uses cookies.