# Money laundering case: NIA court orders charges against Yasin Malik, six others

- Published: 2026-10-01T04:30:20.194Z
- Updated: 2026-10-01T06:32:06.243Z
- 2 sources
- Topics: Conflict, war and peace, Economy, business and finance
- Involves: Enforcement Directorate, Enforcement Directorate (ED), Hawala channels, Jammu & Kashmir Liberation Front (JKLF), Special NIA Judge Prashant Sharma, Yasin Malik

## How it developed

- 2026-10-01T04:30:20.194Z - Times of India: [Money laundering case: NIA court orders charges against Yasin Malik, six others](https://timesofindia.indiatimes.com/india/money-laundering-case-nia-court-orders-charges-against-yasin-malik-six-others/articleshow/134607639.cms)
- 2026-10-01T06:32:06.243Z - Hindustan Times: [NIA court frames money laundering charges against Yasin Malik, six others](https://www.hindustantimes.com/india-news/nia-court-frames-money-laundering-charges-against-yasin-malik-six-others-101790835477519.html)

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