A Special NIA Court at Patiala House has ordered the framing of money laundering charges under Section 3 of the PMLA against Yasin Malik, Zahoor Ahmad Shah Watali, Shabir Ahmad Shah, Masarat Alam, Abdul Rashid Sheikh, Naval Kishore Kapoor and Trison Farms and Constructions Pvt Ltd, on the ED’s allegation that Rs 8,94,87,639 in proceeds of crime was generated and received. The allegations remain untested at trial.
Amit Shah’s Firm Stance Against Anti-National Activities in J&K In a significant move to strengthen national security, the Indian government, led by Union Home Minister Amit Shah, has declared the ‘Muslim League Jammu Kashmir (Masarat Alam faction)’ (MLJK-MA) as an ‘unlawful association’. This decision, made under the Unlawful Activities (Prevention) Act (UAPA), targets a group […]
