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The Economic Times
The Economic Times
National

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

Yasin Malik Money Laundering Abdul Rashid Sheikh ED NIA PMLA

New Delhi: Special NIA Court at New Delhi has ordered a trial against Yasin Malik and 6 others in a money laundering case. This case is connected with the allegations of receiving foreign funding from the Pakistestablishment through Hawala Channels.

It is alleged that proceeds of crime of Rs.8,94,87,639 were generated and thereafter recieved by the accused persons.

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