Srinagar,Feb 14 :

The Enforcement Directorate has arrested three persons in connection with a money laundering case in Kashmir.

An official told the news agency that the ED arrested three persons namely Mohammad Akabar Bhat, Fatima Shah, and Sabzzar Ahmad Shaikh under the provisions of PMLA in connection with money laundering case.

He said that the accused were involved in terror financing and were hand in glove with Pakistani handlers namely Manzoor Ahmad Shah and Altaf Ahmad Bhat, who arranged admissions in MBBS & other courses in the colleges of Pakistan for students from Jammu & Kashmir.

He said that they have been remanded to ED custody till February 02 by the court of the Special Judge ACB (CBI-Cases) Kashmir.


Shaharbeen News Service Kashmir is a news service which covers, gathers, writes, and distributes news to newspapers, periodicals, radio and television broadcasters, government agencies, and other users. We at SNS Kashmir believe in fair and independent journalism to inform our masses or subscribers and readers about the happenings around the world. The prime focus of the news gathering and reporting is focused on Jammu and Kashmir state.

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