The Economic Times

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.