Delhi court orders framing of money laundering charges against Yasin Malik, six others

Delhi court orders framing of money laundering charges against Yasin Malik, six others

A Delhi court has directed that money‑laundering charges be formally framed against former Kashmiri separatist leader Yasin Malik and six co‑accused. The Enforcement Directorate claims the group received money from Pakistani entities through informal hawala networks to fund a secessionist programme. The court's order follows the ED's filing of the case, with the next hearing set for October 30.

Delhi court orders framing of money laundering charges against Yasin Malik, six others — PinBrief