ED arrests Kupwara resident in cash laundering case – Kashmir Reader

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 put up on X, ED mentioned that it has arrested Mohammad Abdullah Shah, a resident of Kupwara below 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 had been hand in glove with Pakistani handler Manzoor Ahmad Shah, who organized admissions in MBBS & different programs within the schools of Pakistan for college students from J&Okay. The Central company mentioned that Mohammad Abdullah Shah was produced earlier than the courtroom of the Particular Decide ACB (CBI-Instances) Kashmir. “The courtroom has granted ED custody until February 13,” it mentioned—

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