New Delhi: The Enforcement Directorate on Wednesday mentioned it has connected immovable belongings and financial institution deposits price Rs 5 crore as a part of an investigation towards some Jammu and Kashmir-based operatives who channelled funds for terrorist actions and stone pelting.
Seven immovable belongings and two financial institution accounts have been provisionally connected below the Prevention of Cash Laundering Act (PMLA). They belong to separatist organisation Salvation Entrance’s chief Mohd Akbar Bhat, Fatima Shah, Qazi Yasir, Mohammad Abdullah Shah and Iqbal Mir, the ED mentioned in an announcement.
The cash laundering case stems from Jammu and Kashmir Police FIR and a cost sheet it filed towards Akbar Bhat, Fatima Shah, Altaf Ahmad Bhat, Qazi Yasir, Syed Khalid Geelani alias Khalid Andrabi and others on costs of being “hand-in-glove with some Pakistan-based handlers who organized admissions in MBBS and different programs in Pakistani schools for J&Ok college students”.
Associated
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