执法局在9月10日与Hizb-Ul-Mujahideen有关的一起洗钱案件中逮捕了Laddi Ram。 Enforcement Directorate arrested Laddi Ram in a money laundering case linked to Hizb-Ul-Mujahideen on Sept 10.
9月10日,执法局在与被禁恐怖团伙Hizb-Ul-Mujahideen有关的洗钱案件中逮捕了Laddi Ram。 On September 10, the Enforcement Directorate (ED) arrested Laddi Ram in a money laundering case linked to Hizb-Ul-Mujahideen, a banned terrorist group. 此次逮捕是查谟和克什米尔警方 2019 年 FIR 调查的一部分。 This arrest is part of an investigation stemming from a 2019 FIR by Jammu and Kashmir Police. 据称,Ram从Arshad Ahmed Allaie收到走私的毒品,将其卖给Allaie, 并将所得转给Allaie, Allaie被控将资金汇给恐怖分子从事颠覆活动。 Ram allegedly received smuggled drugs from Arshad Ahmed Allaie, sold them, and funneled proceeds to Allaie, who is accused of directing funds to terrorists for subversive activities.