ED Enforcement Directorate Attaches Immovable Properties, 2 Bank Accounts Worth 5 Cr. of 5 JK Residents Under PML Act
ED Attaches Immovable Properties, 2 Bank Accounts Worth 5 Cr. of 5 JK Residents Under PML Act
Srinagar, Jan 17 (KS): Enforcement Directorate on Wednesday provisionally attached immovable properties besides two bank accounts of five Jammu and Kashmir residents under Prevention of Money Laundering Act – 2002.
An official told news agency Kashmir Scroll that seven immovable properties and two bank accounts on the name of various persons including Mohd Akbar Bhat, Fatima shah, Qazi Yasir, Mohammad Abdullah Shah and Mohd, Iqbal Mir and others situated in Jammu and Kashmir under the provisions of PMLA, 2002 have been attached by the Enforcement Directorate.
“The attachments have been summarily made in the case of Mohammad Akbar Bhat and others in relation to terrorist activities”, the official added. (KS)