Bharat Express

ED Arrested Mohammad Abdullah Shah Of J&K In Connection With money Laundering Case

ED has arrested Mohammad Abdullah Shah, a resident of Kupwara, J&K, on 6th February under the provisions of PMLA, 2002 in connection with money laundering case wherein accused persons involved in terror financing were hand in glove with Pakistani handler Manzoor Ahmad Shah, who arranged admissions in MBBS & other courses in the colleges of Pakistan for students from J&K. Mohammad Abdullah Shah was produced before the Hon’ble Court of the Special Judge ACB (CBI-Cases) Kashmir, Srinagar. The Hon’ble Court has granted ED custody till 13th of February.