ED files case under PMLA against 12 Hizbul terrorists, says Trust in Kashmir received hawala money from Pakistan for bomb blasts

ED files case under PMLA against 12 Hizbul terrorists, says Trust in Kashmir received hawala money from Pakistan for bomb blasts | World News

NEW DELHI: The Enforcement Directorate has filed a complaint against 12 accused associated with Hizbul Mujahideen terror group, under the Prevention of Money Laundering Act 2002 (PMLA). The complaint has been filed before Special Judge, Patiala House Court in New Delhi.  The complaint is based on the charge sheet filed…

Read More ED files case under PMLA against 12 Hizbul terrorists, says Trust in Kashmir received hawala money from Pakistan for bomb blasts | World News