UPI Web Desk

Enforcement Directorate Likely To Register Money Laundering Case Against Separatist Leaders

Enforcement Directorate Likely To Register Money Laundering Case Against Separatist Leaders
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The Enforcement Directorate or ED is likely to register a money laundering case against some separatist leaders facing investigation by the National Investigation Agency (NIA) under charges of receiving terror funding from across the border to stoke unrest in Jammu and Kashmir, officials said on Thursday.

An ED official, requesting anonymity, told news agency IANS that the financial probe agency would file a case under the Prevention of Money Laundering Act (PMLA) and also Foreign Exchange Management Act (FEMA) against these separatist leaders taking cognizance of the FIR filed by the NIA in the case. 

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