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NIA court frames PMLA charges against Yasin Malik

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Story summary
  • Special NIA court ordered framing of PMLA money-laundering charges against Yasin Malik and six co-accused.
  • Court said prima facie material raised strong suspicion against all seven accused.
  • Investigators allege Rs 8,94,87,639 was routed via hawala from Pakistan High Commission to Hurriyat leaders.
  • Yasin Malik is accused of receiving Rs 15,75,595 from Saudi Arabia and Rs 15 lakh via Watali in 2015-16, totaling Rs 30,75,595.