ED attaches assets worth Rs 7.32 lakh in J&K terror funding case
Click here to read full article from source
Jammu, July 1 -- ED attaches assets worth Rs 7.32 lakh in J&K terror funding case
New Delhi, June 30: The Enforcement Directorate (ED) on Tuesday said it has issued a provisional attachment order under the Prevention of Money Laundering Act (PMLA) to seize assets worth Rs 7.32 lakh of Aijaz Hussain Khawaja, a resident of Baramulla in Jammu & Kashmir, in connection with a 2006 terror funding case.
The attached assets consist of a portion of a residential flat at Jangpura in New Delhi and balances in the bank account held by the wife of Khawaja, the ED said in an official statement.
Khawaja was apprehended in 2006 with one bag containing 2.05 kg RDX and Rs 49 lakhs in cash by Delhi Police Special Cell.
He was later convicted with seven ...
To read the full article or to get the complete feed from this publication, please Contact Us