UPI Web Desk

ED files charge sheet against Kashmiri leader Shabir Shah

ED files charge sheet against Kashmiri leader Shabir Shah
Decrease Font Size Increase Font Size Text Size Print This Page

New Delhi: The Enforcement Directorate (ED) Saturday filed a charge sheet against Kashmiri pro-freedom leader Shabir Shah and a suspected hawala dealer in connection with a 2005 money laundering case filed against him for alleged terror financing.
The final report, filed before Additional Sessions Judge Sidharth Sharma, also named the alleged hawala dealer Mohammed Alsam Wani, who is in judicial custody along with Shah.
The case dates back to August 2005 in which the Delhi Police’s Special Cell had earlier arrested Wani.

Leave a Reply

Your email address will not be published. Required fields are marked *