ED Arrests Kupwara Resident Under PMLA
Kupwara : Enforcement Directorate on Thursday said it arrested a resident of north Kashmir’s Kupwara district under the Prevention of Money Laundering Act (PMLA).
The arrestee identified as Mohammad Abdullah Shah, as per an Enforcement Directorate according to GNS, has been arrested “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.”
The accused, as per the Directorate, was produced before the Court of the Special Judge ACB (CBI-Cases) Kashmir, Srinagar.
The Court has granted ED custody till 13/02/2024.