New Delhi [India], February 14 (ANI): The Enforcement Directorate (ED) has arrested three persons belonging to Jammu and Kashmir in a money laundering case linked to terror financing involving Pakistani handlers, the agency said on Wednesday.
The three persons namely Mohammad Akabar Bhat and Fatima Shah, both residents of Srinagar, and Sabzzar Ahmad Shaikh, a resident of Anantnag, were arrested on Tuesday under the provis

ED arrests three J-K residents in terror financing case involving Pakistani handlers
februari 14, 2024by Reacties uitgeschakeld voor ED arrests three J-K residents in terror financing case involving Pakistani handlers
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ED arrests three persons in terror financing, money laundering case