Srinagar, Feb 14 (KNS): The Enforcement Directorate has arrested three persons in connection with a money laundering case in Kashmir.

The ED in a post on 'X' said that "ED has arrested three persons namely Mohammad Akabar Bhat, Ms. Fatima Shah, resident of Srinagar and Sabzzar Ahmad Shaikh, resident of Anantnag (J&K), on 13/02/2024 under the provisions of PMLA, 2002 in connection with money laundering case wherein accused persons involved in terror financing were hand in gloves with Pakistani Handlers namely Manzoor Ahmad Shah and Altaf Ahmad Bhat etc".Click Here To Follow Our WhatsApp Channel

"who arranged admissions in MBBS & other courses in the colleges of Pakistan for students from Jammu & Kashmir," it added.

It also said that they have been remanded to ED custody till 20/02/2024 by the Hon’ble Court of the Special Judge ACB(CBI-Cases) Kashmir, Srinagar.(KNS).