PoliticsDelhi NIA Court Frames PMLA Charges Against Yasin Malik, Six Others
A Special NIA Court in New Delhi has ordered framing of charges under the Prevention of Money Laundering Act (PMLA) against separatist leader Yasin Malik and six others. They are accused of receiving foreign funds from Pakistan via hawala channels. The Enforcement Directorate alleges proceeds of crime totaling Rs 8,94,87,639 were generated and received by the accused, including Zahoor Ahmed Shah Watali and others.
Zee News Hindi·1h ago·New Delhi




