Delhi court orders trial of Yasin Malik, Engineer Rashid, five others in money laundering case

🇮🇳 The Hindu (IN) —
Delhi court orders trial of Yasin Malik, Engineer Rashid, five others in money laundering case

AI Summary

A Delhi court ordered the trial of Yasin Malik, Engineer Rashid and five others in a money-laundering case. India’s Enforcement Directorate alleges that the accused generated and moved approximately ₹8.94 crore in proceeds of crime.

The Enforcement Directorate (ED) has alleged that proceeds of crime amounting to ₹8.94 crore were generated and received, routed, transferred, concealed, possessed, acquired and used by the accused through various channels

World Security Conflict Politics Markets India Delhi court money laundering Yasin Malik Engineer Rashid Enforcement Directorate

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