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Yasin Malik and Six Others Face Charges in PMLA Hawala Case

A Special NIA Court in New Delhi has ordered charges to be framed against Yasin Malik and six others under the Prevention of Money Laundering Act in a case concerning alleged foreign funding through hawala channels. The Enforcement Directorate has alleged that funds were routed through intermediaries and used for activities linked to the accused. The court found prima facie material creating reasonable suspicion sufficient to proceed with charges under PMLA Sections 3 and 4. The allegations will remain subject to the judicial process.

Crime
Yasin Malik and Six Others Face Charges in PMLA Hawala Case

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