Search
+
    SEARCHED FOR:

    JKLF

    Special Court orders to begin trial against Kashmiri separatist Yasin Malik, others in money laundering case

    A Special NIA Court has ordered a trial against Yasin Malik and six others for money laundering. This case is related to allegations of foreign funding received from the Pakistani establishment through Hawala channels. Allegedly, proceeds of crime amounting to Rs. 8.94 crores were generated and received by the accused. Yasin Malik denied the charges and stated he would contest the case in court.

    NIA court frames charges against Yasin Malik, 6 others for offence of money laundering; ED alleges foreign funding through Hawala

    A Special NIA Court in New Delhi has ordered charges against Yasin Malik and six others for money laundering. The case involves the alleged transfer of Rs 8,94,87,639 through hawala channels from Pakistan for subversive activities. The accused are linked to the Jammu & Kashmir Liberation Front and previous terrorist activities. The court proceedings are set to continue, with a hearing scheduled for October 30.

    Yasin Malik decides to divorce his Pakistani wife Mushaal Malik, requests capital punishment in Sarla Bhat murder case without contest

    Malik, who is lodged in Tihar jail of Delhi since 2019, has made the latest submissions before the court of additional sessions judge (TADA/POTA) in Srinagar providing minute details surrounding the case of State Investigation Agency regarding a Kashmiri pandit nurse Sarla Bhat, who was killed in 1990 and in which he is one of the accused.

    UAPA tribunal upholds 5-year ban on jailed Yasin Malik-led JKLF-Y

    Malik, who argued from Tihar jail, maintained before the tribunal during the hearing that he was drawn into believing that an armed struggle was the only way to fulfil and realise the aspirations of the Kashmiri youth, in particular the Kashmiri population. The reply from Malik recorded by the tribunal delves into how, after a while, Malik purportedly gave up armed struggle in favour of a 'Gandhian' way of resistance to the perceived Indian occupation/domination of Jammu & Kashmir.

    CBI seeks cancellation of bail to JKLF's Rafiq Pahloo in two terror-related cases

    The CBI has appealed to a court to revoke the bail granted to JKLF terrorist Rafiq Pahloo in the 1990 Indian Air Force officers' killing case and the 1989 Rubaiya Sayeed abduction case. Pahloo had recently been arrested in Srinagar with others for attempting to revive separatist activities.

    Special court issues fresh production warrant for physical appearance of jailed JKLF chief Yasin Malik

    On September 21, the court conceded Malik's demand for the first time for physical appearance to cross examine the witnesses in the abduction case of Rubaiya Sayeed, daughter of former Jammu and Kashmir chief minister Mufti Mohammad Sayeed, by his group in 1989. The special Terrorist and Disruptive Activities (Prevention) Act (TADA) court has already framed charges separately against the JKLF chief and several others in the two cases.

    The Economic Times
    BACK TO TOP