ED files prosecution complaint in terror financing case

Facebook
Twitter
WhatsApp

Srinagar (Jammu and Kashmir): The Enforcement Directorate has filed a prosecution complaint under the provisons of the Prevention of Money Laundering Act against three persons in a case related to terror financing in the Kashmir valley, the agency said in a statement.

The complaint was filed in the Special Court (Prevention of Money Laundering Act) on January 25 in Srinagar.

 

“ED has filed a Prosecution Complaint (PC) under the provisions of PMLA, 2002, against Mudasir Ahmad Sheikh, Mushtaq Ahmad Kambay, Mohd. Iqbal Khan before the Special Court (PMLA), Srinagar (J&K) in the case related to terror financing in the Kashmir valley. The Special Court has taken cognizance of the PC filed on January 25, 2024.”

 

advertisement
READ MORE ARTICLES
Voting Poll
Should Centre conduct Assembly Elections in Jammu and Kashmir?