Last updated: February 8, 2024 15:20 US Standard Time
The Enforcement Directorate has arrested a man from Kupwara district in connection with a money laundering case related to admission to Bachelor of Medicine in Pakistan.
“ED arrested Mohammad Abdullah Shah, a resident of Kupwara, J&K, on February 6, 2024, in connection with a money laundering case involving terrorism financing under the provisions of PMLA, 2002 The accused, who was closely associated with Pakistani manager Manzoor Ahmad Shah, arranged admissions for students in J&K to the Bachelor of Medicine (MBBS) and other courses in Pakistani universities,” ED posted on X.
The investigating agency said Shah has been summoned by the Special Judge ACB (CBI Cases) Court in Srinagar, Kashmir, which has given custody of the accused till February 13.
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