PoliticsPhoto: News18 HindiTrial Ordered in Yasin Malik Money Laundering Case Worth ₹8.95 Crore
A special NIA court in New Delhi has ordered a trial against Yasin Malik and six others in a money laundering case. The Enforcement Directorate alleges that foreign funding was obtained via hawala channels from Pakistan. The case involves about ₹8.95 crore of proceeds from crime. The investigation is based on a 2017 NIA case, and the court will proceed based on evidence presented.
News18 Hindi··New Delhi



