NIA arrests man in connection with money laundering

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National Investigation Agency (NIA)

SRINAGAR — National Investigation Agency (NIA) arrested a man in alleged money laundering case, official sources said.

They said that sleuths of NIA assisted by Jammu Kashmir Police raided the house of one Ghulam Mohammad Bhat at Hyderpora area of Srinagar city. The team arrested a man who was residing in the house on rent from past sometime.

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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.

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Sources added that the arrested man is allegedly involved in money laundering and he has been charged for the same offence.

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