Jammu, Sep 10: The Enforcement Directorate has made a fresh arrest in an alleged narco-terrorism-linked money laundering case related to the funding of banned terrorist group Hizb-Ul-Mujahideen.
One, Laddi Ram was taken into custody on Monday and was produced before a special Prevention of Money Laundering Act court in Jammu that sent him to ED custody for four days.
The money laundering case stems from a 2019 FIR and a charge sheet filed by the Jammu and Kashmir Police against the accused on the charge of operating a narco-terrorism module leading to seizure and identification of drugs and illicit cash.
|