Er Rasheed In Big Trouble, Under NIA Scanner, JKUpdates
May Have Invested In Dubai/England From Hawala Funds
MLA Er Rasheed is likley to face actions soon and is under scanner of the National Investigative Agency (NIA) for his alleged involvement in the infamous terror-funding case presently under investigation.
Reports said businessman Zahoor Watali, who has already been arrested by the NIA, has also revealed to the investigators that apart from numerous separatists, he was regularly giving hawala money to the MLA.
Reports said the MLA has minted crores of rupees in the money laundering and has invested in real estate in Dubai and England as well.
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