{"id":30924,"date":"2026-10-01T04:33:06","date_gmt":"2026-10-01T04:33:06","guid":{"rendered":"https:\/\/koshalsambada.in\/?p=30924"},"modified":"2026-10-01T04:33:06","modified_gmt":"2026-10-01T04:33:06","slug":"money-laundering-case-nia-court-orders-charges-against-yasin-malik-six-others-india-news","status":"publish","type":"post","link":"https:\/\/koshalsambada.in\/?p=30924","title":{"rendered":"Money laundering case: NIA court orders charges against Yasin Malik, six others | India News"},"content":{"rendered":"<p><br \/>\n<\/p>\n<div>\n<div class=\"e9jwa\">\n<div class=\"vdo_embedd\">\n<div class=\"GfdvZ\">\n<section class=\"_bIDB  clearfix id-r-component leadmedia undefined undefined  E9tg9 \" style=\"top:0px\">\n<div class=\"_bIDB\" data-ua-type=\"1\" onclick=\"stpPgtnAndPrvntDefault(event)\">\n<div class=\"ypVvZ\">\n<div class=\"WGttI\"><img src=\"https:\/\/static.toiimg.com\/thumb\/msid-134607885,imgsize-670280,width-400,height-225,resizemode-4\/yasin-malik-allegedly-received-foreign-funds-totalling-rs-3075595-as-alleged-proceeds-of-crime-file-photo.jpg\" alt=\"Money laundering case: NIA court orders charges against Yasin Malik, six others\" title=\"Yasin Malik allegedly received foreign funds totalling Rs. 30,75,595 as alleged proceeds of crime (File photo)\" decoding=\"async\" fetchpriority=\"high\"\/><\/div>\n<\/div>\n<\/div>\n<div class=\"Ta7d_ img_cptn\"><span title=\"Yasin Malik allegedly received foreign funds totalling Rs. 30,75,595 as alleged proceeds of crime (File photo)\">Yasin Malik allegedly received foreign funds totalling Rs. 30,75,595 as alleged proceeds of crime (File photo)<\/span><\/div>\n<\/section>\n<\/div><\/div>\n<\/div>\n<p>NEW DELHI: A special <a href=\"https:\/\/timesofindia.indiatimes.com\/topic\/national-investigation-agency\" styleobj=\"[object Object]\" class=\"\" commonstate=\"[object Object]\" frmappuse=\"1\" target=\"_blank\" rel=\"noopener\">National Investigation Agency<\/a> (NIA) court has directed that charges be framed against separatist Yasin Malik and six other accused under the Prevention of Money Laundering Act (PMLA) for allegedly receiving foreign funding from the Pakistani establishment through hawala channels.<span class=\"id-r-component br\" data-pos=\"4\"\/>The other accused are Zahoor Ahmed Shah Watali, Abdul Rashid Sheikh, Shabir Ahmad Shah, Naval Kishore Kapoor, Trison Farms and Construction Pvt Ltd, and Masarat Alam Bhat.<span class=\"id-r-component br\" data-pos=\"6\"\/>Special NIA Judge Prashant Sharma ordered that charges be framed after considering the material against the accused.<span class=\"id-r-component br\" data-pos=\"8\"\/>&#8220;I conclude that prima facie, there is sufficient material on record based upon which strong suspicion is raised against all seven accused persons, namely Zahoor Ahmad Shah Watali, Naval Kishore Kapoor, M\/s Trison Farms and Constructions Pvt Ltd, Mohd. <!-- -->Yasin Malik, Shabir Ahmad Shah, Masarat Alam and Abdul Rashid Sheikh, for which said accused persons have to be charged with offence u\/sec. 3 of PMLA, punishable u\/sec.<!-- --> 4 of PMLA,&#8221; the Special Judge ordered on Wednesday.<span class=\"id-r-component br\" data-pos=\"14\"\/>The investigation conducted by the Enforcement Directorate (ED) found that the scheduled offences generated proceeds of crime amounting to Rs. 8,94,87,639, which were allegedly received, routed, transferred, concealed, possessed, acquired and\/or used by the accused through various channels.<span class=\"id-r-component br\" data-pos=\"17\"\/>The court noted that, according to the NIA&#8217;s second supplementary chargesheet, Malik received Rs. 15,75,595 from Saudi Arabia. It said Malik received foreign funds totalling Rs. 30,75,595 as alleged proceeds of crime.<span class=\"id-r-component br\" data-pos=\"19\"\/>The ED case is based on an NIA case registered in 2017.<\/p>\n<div data-type=\"in_view\" class=\"  \">\n<div class=\"LEzX4\">\n<div class=\"PmOGb\">\n<p class=\"PSf84\">Share your thoughts in the comments<\/p>\n<\/div>\n<p><button type=\"button\" class=\"sUTYm \">Insightful<\/button><button type=\"button\" class=\"sUTYm \">Agree<\/button><button type=\"button\" class=\"sUTYm \">Disagree<\/button><button type=\"button\" class=\"sUTYm \">Skeptical<\/button><button type=\"button\" class=\"sUTYm \">Concerning<\/button><button type=\"button\" class=\"sUTYm \">Promising<\/button><button type=\"button\" class=\"sUTYm \">Worth Reading<\/button><button type=\"button\" class=\"sUTYm \">Big Development<\/button><\/p>\n<p><textarea class=\"T9MbS\" rows=\"1\" placeholder=\"Add your Thoughts...\"\/><button type=\"button\" class=\"ZW6JD \" disabled=\"\">Post Comment<\/button><\/p>\n<p class=\"swnca\">Be respectful \u00b7 <a href=\"https:\/\/www.indiatimes.com\/termsandcondition\" target=\"_blank\" rel=\"noopener noreferrer\" class=\"gkv0P\">TOI community guidelines<\/a><\/p>\n<\/div>\n<\/div>\n<p><span class=\"id-r-component br\" data-pos=\"22\"\/>The agency alleged that Malik, then head of the Jammu &amp; Kashmir Liberation Front (JKLF), received foreign funds through Zahoor Ahmad Shah Watali, along with Shabir Ahmad Shah and Masarat Alam, during 2015-16.<span class=\"id-r-component br\" data-pos=\"25\"\/>According to the ED, emails linked to Malik showed that he had established a network to raise funds abroad, which were used to support the JKLF and carry out secessionist activities and violence in Jammu and Kashmir.<span class=\"id-r-component br\" data-pos=\"27\"\/>The ED also alleged that the money was routed through cash couriers who collected funds from the Pakistan High Commission in New Delhi and delivered them to Hurriyat leaders, including Malik.<span class=\"id-r-component br\" data-pos=\"29\"\/><span class=\"em\" data-ua-type=\"1\" onclick=\"stpPgtnAndPrvntDefault(event)\">(With ANI inputs)<\/span><\/div>\n<p><br \/>\n<br \/><a href=\"https:\/\/timesofindia.indiatimes.com\/india\/money-laundering-case-nia-court-orders-charges-against-yasin-malik-six-others\/articleshow\/134607639.cms\" target=\"_blank\" rel=\"noopener\">Source link <\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Yasin Malik allegedly received foreign funds totalling Rs. 30,75,595 as alleged proceeds of crime (File photo) NEW DELHI: A special National Investigation Agency (NIA) court has directed that charges be framed against separatist Yasin Malik and six other accused under the Prevention of Money Laundering Act (PMLA) for allegedly receiving foreign funding from the Pakistani [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":30925,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[31],"tags":[],"class_list":["post-30924","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-31"],"magazineBlocksPostFeaturedMedia":{"thumbnail":"https:\/\/koshalsambada.in\/wp-content\/uploads\/2026\/10\/yasin-malik-allegedly-received-foreign-funds-totalling-rs-3075595-as-alleged-proceeds-of-crime-file-150x150.avif","medium":"https:\/\/koshalsambada.in\/wp-content\/uploads\/2026\/10\/yasin-malik-allegedly-received-foreign-funds-totalling-rs-3075595-as-alleged-proceeds-of-crime-file-300x169.avif","medium_large":"https:\/\/koshalsambada.in\/wp-content\/uploads\/2026\/10\/yasin-malik-allegedly-received-foreign-funds-totalling-rs-3075595-as-alleged-proceeds-of-crime-file.avif","large":"https:\/\/koshalsambada.in\/wp-content\/uploads\/2026\/10\/yasin-malik-allegedly-received-foreign-funds-totalling-rs-3075595-as-alleged-proceeds-of-crime-file.avif","1536x1536":"https:\/\/koshalsambada.in\/wp-content\/uploads\/2026\/10\/yasin-malik-allegedly-received-foreign-funds-totalling-rs-3075595-as-alleged-proceeds-of-crime-file.avif","2048x2048":"https:\/\/koshalsambada.in\/wp-content\/uploads\/2026\/10\/yasin-malik-allegedly-received-foreign-funds-totalling-rs-3075595-as-alleged-proceeds-of-crime-file.avif","blogsy-small":"https:\/\/koshalsambada.in\/wp-content\/uploads\/2026\/10\/yasin-malik-allegedly-received-foreign-funds-totalling-rs-3075595-as-alleged-proceeds-of-crime-file.avif","blogsy-small-tall":"https:\/\/koshalsambada.in\/wp-content\/uploads\/2026\/10\/yasin-malik-allegedly-received-foreign-funds-totalling-rs-3075595-as-alleged-proceeds-of-crime-file.avif","blogsy-small-square":"https:\/\/koshalsambada.in\/wp-content\/uploads\/2026\/10\/yasin-malik-allegedly-received-foreign-funds-totalling-rs-3075595-as-alleged-proceeds-of-crime-file.avif","blogsy-small-masonry":"https:\/\/koshalsambada.in\/wp-content\/uploads\/2026\/10\/yasin-malik-allegedly-received-foreign-funds-totalling-rs-3075595-as-alleged-proceeds-of-crime-file.avif","blogsy-medium":"https:\/\/koshalsambada.in\/wp-content\/uploads\/2026\/10\/yasin-malik-allegedly-received-foreign-funds-totalling-rs-3075595-as-alleged-proceeds-of-crime-file.avif","blogsy-medium-masonry":"https:\/\/koshalsambada.in\/wp-content\/uploads\/2026\/10\/yasin-malik-allegedly-received-foreign-funds-totalling-rs-3075595-as-alleged-proceeds-of-crime-file.avif","blogsy-large":"https:\/\/koshalsambada.in\/wp-content\/uploads\/2026\/10\/yasin-malik-allegedly-received-foreign-funds-totalling-rs-3075595-as-alleged-proceeds-of-crime-file.avif","blogsy-wide":"https:\/\/koshalsambada.in\/wp-content\/uploads\/2026\/10\/yasin-malik-allegedly-received-foreign-funds-totalling-rs-3075595-as-alleged-proceeds-of-crime-file.avif"},"magazineBlocksPostAuthor":{"name":"admin","avatar":"https:\/\/secure.gravatar.com\/avatar\/8709732a479614e7a8aa24d3eb1b239f30dc6d90c61464ed495001e7a469d856?s=96&d=mm&r=g"},"magazineBlocksPostCommentsNumber":"0","magazineBlocksPostExcerpt":"Yasin Malik allegedly received foreign funds totalling Rs. 30,75,595 as alleged proceeds of crime (File photo) NEW DELHI: A special National Investigation Agency (NIA) court has directed that charges be framed against separatist Yasin Malik and six other accused under the Prevention of Money Laundering Act (PMLA) for allegedly receiving foreign funding from the Pakistani [&hellip;]","magazineBlocksPostCategories":["\u0b26\u0b47\u0b36 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