ED, Jammu had filed Prosecution Complaint (PC) against Mohammad Iqbal Bakerwal, Muddasar Ali, Abdul Jalil, (all three resident of Channi Mansar, J&K) and Akhtar Mir, Parvez Mir, Iqbal Mir (all three resident of Batote, J&K) & Others under the provisions of the PMLA, 2002 on 25.11.2024 before the Hon’ble Court of Principal District and Sessions Judge, Jammu (Designated Special Court (PMLA), Jammu)

"On 03/12/2024, the Enforcement Directorate (ED) issued an update regarding ED, Jammu had filed Prosecution Complaint (PC) against Mohammad Iqbal Bakerwal, Muddasar Ali, Abdul Jalil, and Akhtar Mir, Parvez Mir, Iqbal Mir, under the Prevention of Money Laundering Act (PMLA), 2002 on 25.11.2024. The Hon'ble Special Court (PMLA) took cognizance of the PC and issued notices to all accused individuals."