Delhi court orders trial of Yasin Malik, Engineer Rashid, five others in money laundering case
A Delhi court has ordered the trial of Yasin Malik, Engineer Rashid, and five others in a money laundering case involving alleged hawala funding from Pakistan. The charges relate to the financing of secessionist activities in Jammu and Kashmir.
Why it matters
The trial is a significant legal development in India's efforts to curb terror financing and address secessionist movements in the Kashmir region.
Delhi court orders trial of Yasin Malik, Engineer Rashid, five others in money laundering case left Baramulla MP Sheikh Abdul Rashid, alias Engineer Rashid. File. PTI PTI https://th-i.thgim.com/public/incoming/nsnbka/article71619288.ece/alternates/FREE_1200/PTI04_30_2026_000174A.jpg - Srinagar: Jailed Lok Sabha member Sheikh Abdul Rashid arrives to meet his ailing father after the Delhi High Court granted him a week's interim bail, at SMHS hospital in Srinagar, Thursday, April 30, 2026. (PTI Photo) (PTI04_30_2026_000174A) The Enforcement Directorate (ED) has alleged that proceeds of crime amounting to ₹8.94 crore were generated and received, routed, transferred, concealed, possessed, acquired and used by the accused through various channels New Delhi A court in New Delhi has ordered the trial of jailed separatist leader Yasin Malik, Baramulla MP Sheikh Abdul Rashid, alias Engineer Rashid, and five others in a money laundering case linked to alleged funding from Pakistan through hawala channels for secessionist activities in Jammu and Kashmir.
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