A special court in Delhi has directed the framing of charges against Mohammad Yasin Malik for allegedly receiving foreign funding from the Pakistani establishment through Hawala channels.
Multiple perspectives
Also covered by 2 sources
- OriginalHindustan Times – IndiaNIA court frames money laundering charges against Yasin Malik, six others
- OriginalThe Times of India – IndiaMoney laundering case: NIA court orders charges against Yasin Malik, six others







