The Enforcement Directorate alleges Mr. Malik and six co-accused, took funds from Pakistani establishments through hawala channels to advance a secessionist agenda; the case is listed next on October 30
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Also covered by 3 sources
- OriginalNDTV – Top StoriesDelhi Court Frames Money Laundering Charges Against Yasin Malik
- 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
