ED files charge sheet against Kashmiri separatist leader Shah
By Team Legistify / 2017-09-23

Have a Legal Issue?

Get connected to the Best Lawyers and Chartered Accountants Near You!


The Enforcement Directorate (ED) today filed a charge sheet against Kashmiri separatist 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.


Have a Legal Issue?

Get connected to the Best Lawyers and Chartered Accountants Near You!


Related Posts

Read More News on Similar Topics