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From The Economic Times

Center-Right Owned by Bennett, Coleman & Co.

Special Court orders to begin trial against Kashmiri separatist Yasin Malik, others in money laundering case

Special Court orders to begin trial against Kashmiri separatist Yasin Malik, others in money laundering case

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A Special NIA Court has ordered a trial against Yasin Malik and six others for money laundering. This case is related to allegations of foreign funding received from the Pakistani establishment through Hawala channels. Allegedly, proceeds of crime amounting to Rs. 8.94 crores were generated and…

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