PoliticsDelhi Court Frames Money Laundering Charges Against Yasin Malik and Others
A Delhi court has ordered the framing of money laundering charges against Yasin Malik, jailed chief of the banned Jammu and Kashmir Liberation Front, and six others. The Enforcement Directorate alleges they received funds from Pakistan via hawala to support secessionist activities. Special Judge Prashant Sharma cited strong prima facie suspicion under the Prevention of Money Laundering Act sections 3 and 4.
Deccan Herald·2h ago·New Delhi



