Enforcement Directorate Files Prosecution Complaint Against Nine Individuals Under PMLA in Srinagar

PTK News Desk

The Enforcement Directorate (ED), Srinagar, has taken significant legal action by filing a Prosecution Complaint (PC) on April 4, 2024, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. The complaint was submitted before the Special Court (PMLA) in Srinagar, Jammu and Kashmir, targeting nine accused individuals.

The named individuals in the prosecution complaint are Mohammad Akbar Bhat, Fatima Shah, Altaf Ahmad Bhat, Qazi Yasir, Mohammad Abdullah Shah, Sabzar Ahmad Sheikh, Manzoor Ahmad Shah, Mohammad Iqbal Mir, and Syed Khalid Geelani alias Khalid Andrabi.

Following the filing of the Prosecution Complaint, the Special Court (PMLA) in Srinagar took cognizance of the case on April 18, 2024, marking a significant development in the legal proceedings against the accused.

This move underscores the commitment of the Enforcement Directorate in combating financial crimes and upholding the integrity of the law. The case is expected to proceed with due diligence as the legal process unfolds, ensuring transparency and accountability in the pursuit of justice.