Rising KashmirRising KashmirRising Kashmir
  • Home
  • Top Stories
  • News
    • Kashmir
    • City
    • Jammu
    • Politics
  • Health
  • Anchor
  • Features
  • Interview
  • Video
Search

Archives

  • May 2025
  • April 2025
  • March 2025
  • February 2025
  • January 2025
  • December 2024
  • November 2024
  • October 2024
  • September 2024
  • August 2024
  • July 2024
  • June 2024
  • May 2024
  • April 2024
  • March 2024
  • February 2024
  • January 2024
  • December 2023
  • November 2023
  • October 2023
  • September 2023
  • August 2023
  • July 2023
  • June 2023
  • May 2023
  • April 2023
  • March 2023
  • February 2023
  • January 2023
  • December 2022
  • November 2022
  • October 2022
  • September 2022
  • August 2022
  • July 2022
  • June 2022
  • May 2022

Categories

  • Anchor
  • Breaking
  • Business
  • City
  • Developing Story
  • Editorial
  • Education
  • Features
  • Health
  • Interview
  • Jammu
  • Jammu and Kashmir News
  • Kashmir
  • Kashmir Tourism
  • Kath Bath
  • National
  • Opinion
  • Politics
  • Sports
  • Technology
  • Top Stories
  • Trending
  • Uncategorized
  • Video
  • Viewpoint
  • World
© 2022 Foxiz News Network. Ruby Design Company. All Rights Reserved.
Reading: ED raids 10 locations in Srinagar, 9 held for involvement in collecting funds for terror activities on pretext of admission
Share
Notification Show More
Font ResizerAa
Rising KashmirRising Kashmir
Font ResizerAa
  • Home
  • Top Stories
  • News
  • Health
  • Anchor
  • Features
  • Interview
  • Video
Search
  • Home
  • Top Stories
  • News
    • Kashmir
    • City
    • Jammu
    • Politics
  • Health
  • Anchor
  • Features
  • Interview
  • Video
Follow US
© 2024. All Rights Reserved.
Rising Kashmir > Blog > Breaking > ED raids 10 locations in Srinagar, 9 held for involvement in collecting funds for terror activities on pretext of admission
Breaking

ED raids 10 locations in Srinagar, 9 held for involvement in collecting funds for terror activities on pretext of admission

ANI
Last updated: March 15, 2023 11:11 am
ANI
Published: March 15, 2023
Share
2 Min Read
SHARE

As many as nine persons were arrested by the Enforcement Directorate (ED) for their alleged involvement in accumulating funds for terror activities on the pretext of admission of J&K students in various professional courses in Pakistan based institutions, stated an official release.

The ED carried out search operations under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 at 10 locations in Srinagar, Budgam, Kupwara and Anantnag districts of Jammu & Kashmir, in connection with an investigation pertaining to the involvement of conspirators hand-in-glove with some educational consultancies manipulating or arranging admission of J&K students in various professional courses, including MBBS in Pakistan-based colleges, institutions and universities. The accused were identified as Mohd. Akbar Bhat alias Zaffar Bhat, Fatima Shah, Altaf Ahmad Bhat, Qazi Yasir, Mohd. Abdullah Shah, Sabzar Ahmad Sheikh, Manzoor Ahmad Shah, Mohd. Iqbal Mir, Syed Khalid Geelani alias Khalid Andrabi.

“PMLA investigation has also revealed that many times, these admissions are actually part of the Technical Assistance Programme (TAP) and are offered to foreign students either free or at nominal charges on annual basis. However, hefty charges were being levied on the students and the extra money so earned, was ploughed into supporting terrorism in myriad ways on the instructions of Pakistan-based handlers as well as those sitting in Jammu & Kashmir,” read an official release.

According to the release, proceeds of crime to the tune of Rs 1 crore (approximately) have been determined and 6 people, who had been admitted to various institutions in Pakistan by such elements, have been identified.

“During the course of search operations, documents related to immovable properties and highly incriminating material including digital devices related to the scam, have been recovered and seized,” the release read.
Further investigation is underway, it stated further. (ANI)

Amit Shah to Address Five Rallies in Jammu Region Today
“Electronic interlocking” behind Balasore train accident: Railway Minister
India, Bangladesh agree to enhance defence cooperation at fifth annual dialogue in Dhaka
Administrative Council approves Start-up Policy 2024-27 for J&K
EAM Jaishankar to visit UK from November 11-15, set to meet counterpart Cleverly

Sign Up For Daily Newsletter

Be keep up! Get the latest breaking news delivered straight to your inbox.
By signing up, you agree to our Terms of Use and acknowledge the data practices in our Privacy Policy. You may unsubscribe at any time.
Share This Article
Facebook Whatsapp Whatsapp Copy Link Print
Previous Article JKSSB defers CBT scheduled from March 16-April 4 till further intimation
Next Article LeT Militant Associate Arrested Along With Ammunition in Baramulla
Leave a Comment Leave a Comment

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

Stay Connected

1MFollowersLike
262kFollowersFollow
InstagramFollow
234kSubscribersSubscribe
Google NewsFollow

Latest News

Hyderpora underpass turns into cab stand, sparks safety concerns
City
May 26, 2025
Bear-Proof Corral unveiled to tackle human-wildlife conflict in Drass
Kashmir
May 26, 2025
SACPPE holds session to safeguard children from unexploded shells in Uri
Kashmir
May 26, 2025
‘Prem Visheshagya’ brings laughter to Natrangs’ Sunday theatre
Jammu
May 26, 2025

Recent Posts

  • Hyderpora underpass turns into cab stand, sparks safety concerns
  • Bear-Proof Corral unveiled to tackle human-wildlife conflict in Drass
  • SACPPE holds session to safeguard children from unexploded shells in Uri
  • ‘Prem Visheshagya’ brings laughter to Natrangs’ Sunday theatre
  • Admin spreads awareness on drug abuse in Sgr

Recent Comments

  1. SavePlus on AI and Behavioural Analytics in Gaming: Making the World of Gaming Better
  2. Parul on Govt acknowledges faulty streetlights on Narbal-Tangmarg road
  3. dr gora on Women Veterinarians and the Goal of Viksit Bharat
  4. jalwa game login on National Education Policy 2020: Transforming India’s Educational System
  5. Virender Bhat on Pahalgam Attack: A War on Humanity, Peace, and Kashmiriyat

Contact Us

Flat No 7,Press Enclave, Srinagar, 190001
0194 2477887
9971795706
[email protected]
[email protected]

Quick Link

  • E-Paper
  • About Us
  • Contact Us

Top Categories

Stay Connected

1.06MLike
262.5kFollow
InstagramFollow
234.3kSubscribe
WhatsAppFollow
Rising KashmirRising Kashmir
Follow US
© 2025. All Rights Reserved.
Welcome Back!

Sign in to your account

Username or Email Address
Password

Lost your password?