NIA court frames money laundering charges against Yasin Malik, six others
The court had held that there was sufficient material to raise a “strong suspicion” against all seven accused for an offence under Section 3 of the PMLA
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NIA court frames money laundering charges against Yasin Malik, six others
National · 2 updates
Delhi court orders trial of Yasin Malik, Engineer Rashid, 5 others in terror funding case
The court in September held that sufficient material existed to raise a “strong suspicion” against all accused for an offence under PMLA.
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