Delhi court defers framing of money laundering charges against Lalu Yadav, Rabri Devi, Tejashwi Yadav, and others in the IRCTC hotel scam.

Delhi court orders framing of money laundering charges against Yasin Malik and six others in a hawala-funded secessionist case.

foreign contributions were received by Yasin Malik, Shabir Ahmad Shah and Masarat Alam through Watali during the 2015-2016 financial year. 

A special court in Delhi has directed the framing of charges against Mohammad Yasin Malik for allegedly receiving foreign funding from the Pakistani establishment through Hawala channels.