# Court Orders Money Laundering Trial Against Yasin Malik And Six Others In Hawala Funding Case > A special NIA court has directed that a money laundering trial proceed against Yasin Malik and six co-accused over alleged foreign hawala funding worth roughly 8.95 crore rupees. **Type:** article · **Category:** India · **Published:** 2026-10-24 · **Source:** TrendKia **Canonical:** https://trendkia.com/en/national/havala-phndinga-mamale-men-yasin-malik-aura-chhaha-anya-ke-khilapha-chalega-mani-londringa-ka-trayala-51255 · **Language:** English **Tags:** Yasin Malik, Enforcement Directorate, Special NIA Court, Money Laundering, Hawala Funding, UAPA A special NIA court in New Delhi has formally ordered the commencement of a money laundering trial against Yasin Malik alongside six other accused individuals. The judicial directive clears the path for regular court proceedings in a case centering on allegations of foreign funds being routed through illicit hawala channels, purportedly originating from Pakistani establishments to finance unlawful operations. ## Enforcement Directorate Allegations on Illicit Proceeds According to the Enforcement Directorate, the financial investigation revealed that proceeds of crime totaling 8,94,87,639 rupees, or approximately 8.95 crore rupees, were generated through this covert financial arrangement. The agency claims that these generated assets were subsequently transferred to and received by the accused persons. Investigators have zeroed in on tracking the exact trail of the funding, identifying the financial intermediaries involved, and mapping how foreign capital moved through informal transaction pipelines into the hands of the recipients. ## Foundation Rooted in 2017 Terror Financing Probe The money laundering proceedings initiated by the Enforcement Directorate stem directly from an earlier case registered by the National Investigation Agency in 2017. In that underlying action, investigators invoked several stringent penal provisions, including Sections 120B, 121, and 121A of the Indian Penal Code. Furthermore, serious charges were framed under multiple sections of the Unlawful Activities Prevention Act, specifically Sections 13, 16, 17, 18, 20, 38, 39, and 40, which address unlawful activities, conspiracy, raising funds for terror outfits, and being part of banned groups. ## The Road Ahead in Court With the special court giving the go-ahead for the trial, the prosecution will now be required to present all physical and documentary evidence, money trails, and witness testimonies before the judge. All seven accused persons will be afforded full legal opportunity to present their defense arguments and counter the claims put forward by the investigative agency. The upcoming courtroom trial will ultimately determine whether the charges of laundering foreign capital and managing hawala pipelines stand up to strict judicial scrutiny. ## What this means for you This court decision marks a critical step forward in dismantling illicit cross border financial networks and strengthening anti money laundering enforcement. - **Across India:** The order reinforces the state apparatus against foreign funding pipelines that seek to destabilize domestic security. It demonstrates that financial channels supporting subversive acts will face thorough prosecution under stringent anti laundering statutes. - **In Jammu and Kashmir:** Bringing legal closure to terror financing and separatist funding networks helps consolidate long term regional peace. It directly throttles the underground hawala chains that historically fueled civil unrest and militancy in the valley. - **For financial compliance:** Regulatory and financial monitoring agencies will intensify surveillance against unauthorized foreign remittance routes. Hawala operations face deeper scrutiny, making illicit cross border currency transfers far more difficult. - **In judicial proceedings:** The progression of a 2017 probe into a full trial assures the public that serious security cases are actively pursued to their legal conclusion. The open court trial ensures that the prosecution and defense argue their positions based purely on verified evidence. ## Why this happened The initiation of this trial is the culmination of multi year investigations into illicit foreign funds allegedly funneled into India to finance anti national activities. - **Hawala funding pipeline:** Investigators alleged that nearly 8.95 crore rupees in proceeds of crime was generated and funneled via informal hawala channels connected to Pakistani establishments. This untraceable cash was purportedly disbursed among key actors to orchestrate disruptive activities. - **Genesis in 2017 NIA probe:** The action originated from a comprehensive 2017 FIR filed by the National Investigation Agency invoking IPC sections related to waging war and conspiracy. Stringent provisions of the Unlawful Activities Prevention Act were also applied regarding unlawful associations and raising funds for terror. - **Enforcement Directorate involvement:** Because the alleged offenses generated substantial criminal proceeds, the Enforcement Directorate launched an investigation under the Prevention of Money Laundering Act. The agency tracked the financial paper trail, establishing the basis on which the court has now ordered charges to be tried. ## Questions & Answers ### 1. What order did the special court pass regarding Yasin Malik? The special NIA court ordered the commencement of a money laundering trial against Yasin Malik and six other accused individuals. ### 2. What is the total value of illicit funds alleged in this case? The Enforcement Directorate alleges that proceeds of crime amounting to 8,94,87,639 rupees, or roughly 8.95 crore rupees, were generated and received. ### 3. What is the origin of the Enforcement Directorate case? The money laundering proceedings are grounded in a 2017 case initially registered by the National Investigation Agency. ### 4. Which legal provisions were invoked in the original 2017 probe? The 2017 case included IPC sections 120B, 121, and 121A along with UAPA sections 13, 16, 17, 18, 20, 38, 39, and 40. ### 5. What will happen next now that the trial has been ordered? The prosecution will introduce evidence and examine witnesses in court, while the accused will be given full opportunity to present their defense. --- _TrendKia — Har trend, sabse pehle.. Machine-readable view; canonical HTML at the URL above._