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    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.

    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.

    Tribunal upholds ban imposed on JKLF-Malik

    JKLF-Malik was banned in March this year for "promoting" secession of the militancy-hit state from the Union of India.

    JKLF chief Yasin Malik on hunger strike against NIA custody, his condition very bad, says family

    Malik's family said they were not allowed to meet the separatist leader and that he has been in a hospital for the past four days.

    The Economic Times
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