ED Arrests Kupwara Resident in Money Laundering Case

Srinagar, Feb 08 (KF): The Enforcement Directorate (ED) has arrested a kupwara resident in connection with terror financing and money laundering case.

This arrest the ED said is linked to a case involving terror financing, where the accused persons collaborated with Pakistani handler Manzoor Ahmad Shah.

Following his arrest, Mohammad Abdullah Shah was presented before the Court of the Special Judge ACB (CBI-Cases) Kashmir, Srinagar. The court has granted ED custody of Mohammad Abdullah Shah until 13th February 2024.

The ED in a post on ‘X’ said that it has arrested Mohammad Abdullah Shah, a resident of Kupwara, J&K, on 06/02/2024 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 13/02/2024,” it said. (KF)