ED arrests Kupwara resident in cash laundering case

ED arrests Kupwara resident in cash laundering case

Srinagar : The Enforcement Directorate has arrested a Kupwara resident in cash laundering case linked to admissions of Jammu and Kashmir college students in MBBS and different programs in Pakistan.

In a publish on X, ED as per the information company mentioned that it has arrested Mohammad Abdullah Shah, a resident of Kupwara underneath the provisions of PMLA, 2002 in reference to cash laundering case.

It mentioned that the was linked to accused individuals concerned in terror financing who have been hand in glove with Pakistani handler Manzoor Ahmad Shah, who organized admissions in MBBS & different programs within the schools of Pakistan for college kids from J&Ok.

The Central company mentioned that Mohammad Abdullah Shah was produced earlier than the courtroom of the Particular Choose ACB (CBI-Circumstances) Kashmir. “The courtroom has granted ED custody until February 13,” it mentioned—(KNO)

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