Delhi court orders trial of Yasin Malik, Engineer Rashid, five others in money laundering case

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A Delhi court ordered the trial of Yasin Malik, Engineer Rashid and five others in a money-laundering case. India’s Enforcement Directorate alleges that the accused generated and moved approximately ₹8.94 crore in proceeds of crime.

🇮🇳 Location: Jammu and Kashmir — Sources: 1 — First seen: — Last seen:
India Delhi court money laundering Yasin Malik Engineer Rashid

Linked Entities

Delhi court

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Yasin Malik

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Engineer Rashid

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Enforcement Directorate

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New Delhi

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