Srinagar: The Enforcement Directorate has arrested a man from Kupwara district in a money laundering case related to MBBS admissions in Pakistan.
“ED has arrested Mohammad Abdullah Shah, a resident of Kupwara, J&K, on 06/02/2024 under the provisions of PMLA, 2002 in connection with a money laundering case wherein accused persons involved in terror financing were hand in glove with Pakistani handler Manzoor Ahmad Shah, who arranged admissions in MBBS & other courses in the colleges of Pakistan for students from J&K,” the ED posted on X.
The probe agency said Shah was produced before the Court of the Special Judge ACB (CBI-Cases) Srinagar, Kashmir, which has granted the custody of the accused to it till February 13.
