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The Enforcement Directorate has filed a prosecution complaint under the provisons of the Prevention of Money Laundering Act against three persons in a case related to terror financing in the Kashmir valley, the agency said in a statement.
The complaint was filed in the Special Court (Prevention of Money Laundering Act) on January 25 in Srinagar. https://x.com/dir_ed/status/1751154996744528194?s=20 "ED has filed a Prosecution Complaint (PC) under the provisions of PMLA, 2002, against Mudasir Ahmad Sheikh, Mushtaq Ahmad Kambay, Mohd. Iqbal Khan before the Special Court (PMLA), Srinagar (J&K) in the case related to terror financing in the Kashmir valley. The Special Court has taken cognizance of the PC filed on January 25, 2024." (ANI)
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