The Enforcement Directorate on Thursday said that they have arrested a Kupwara resident in money laundering case linked to admissions of Jammu and Kashmir students in MBBS and other courses in Pakistan.
In a post on X, ED said, “It has arrested Mohammad Abdullah Shah, a resident of Kupwara, J&K, on 06/02/2024 under the provisions of PMLA, 2002 in connection with 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.
“Mohammad Abdullah Shah was produced before the Hon’ble Court of the Special Judge ACB (CBI-Cases) Kashmir, Srinagar. The Hon’ble Court has granted ED custody till 13/02/2024”, it said.
