Delhi Court to Frame Money Laundering Charges Against Yasin Malik

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A special Delhi court has ordered the framing of money laundering charges against separatist leader Mohammad Yasin Malik. The charges relate to the alleged receipt of foreign funding for separatist activities. The prosecution claims the funds originated from the Pakistani establishment. The money was purportedly transferred through illegal Hawala channels.

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IndiaTimes of India ·

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IndiaTimes of India ·

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