ED arrests 3 from Kashmir in connection with money Laundering Case

JAMMU, 14 February 2024: The Enforcement Directorate (ED) has arrested 3 persons–Mohammad Akabar Bhat, Fatima Shah, resident of Srinagar and Sabzzar Ahmad Shaikh, resident of Anantnag (J&K), on 13 February 2024 under the provisions of PMLA, 2002 in connection with Money Laundering Case wherein accused persons involved in terror financing were hand in gloves with Pakistani Handlers–Manzoor Ahmad Shah and Altaf Ahmad Bhat etc., who arranged admissions in MBBS and other courses in the colleges of Pakistan for students from Jammu & Kashmir.

They have been remanded to ED custody till 20/02/2024 by the Hon’ble Court of the Special Judge ACB(CBI-Cases) Kashmir, Srinagar.

ED has arrested three persons namely Mohammad Akabar Bhat, Ms. Fatima Shah, resident of Srinagar and Sabzzar Ahmad Shaikh, resident of Anantnag (J&K), on 13/02/2024 under the provisions of PMLA, 2002 in connection with money laundering case wherein accused persons involved in…

— ED (@dir_ed) February 14, 2024