Srinagar (Jammu and Kashmir) [India], February 14 (ANI): Three individuals, Mohammad Akbar Bhat, Fatima Shah, and Sabzzar Ahmad Shaikh, hailing from Srinagar and Anantnag (JK), were arrested by the Directorate of Enforcement (ED) on Tuesday under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
According to ED, their arrests are linked to a money laundering case involving terror financing activities,
ED arrests three persons in terror financing, money laundering case
