NIA arrests man in connection with money laundering
National Investigation Agency arrested a man in alleged money laundering case, official sources said.
NIA in a statement told that sleuths of NIA assisted by Jammu Kashmir Police raided the house of one Ghulam Muhammad Bhat at Hyderpora area of Srinagar city. The team arrested a man who was residing in the house on rent from past sometime.
Sources identified the man who was arrested by NIA as Afaaq Ahmed Wani son of Ghulam Rasool Wani, a resident of Rafiabad area of North Kashmir’s Baramulla district.
Sources added that the arrested man is allegedly involved in money laundering and he has been charged for the same offence.