Click it and Unblock the Notifications
Just In
Don't Miss
-
Entertainment LIVE Updates: Adil Hussain Reacts To Sandeep Reddy Vanga's Tweet; -
Rs 5/Share Dividend: Record Date In Due Course; Buy The Capital Goods Stock? -
Maruti Suzuki Swift Sees Price Hike Across Variants: New Model Launch In May 2024 -
LSG vs CSK IPL 2024: Who will Pick Maximum Wickets in Lucknow vs Chennai? -
Thrissur Pooram 2024: Date, Time, History, Significance, And Celebrations Related To Kerala's Rich Traditions -
Nothing Phone 2 Receives NothingOS 2.5.5 Update with ChatGPT Integration and More -
Karnataka SSLC Result 2024 Soon, Know How to Check Through Website, SMS and Digilocker -
Telangana's Waterfall: A Serene Escape Into Nature's Marvels
ED files chargesheet against Shabir Shah, Alsam Wani
The case dates back to August 2005 in which the Delhi Police's Special Cell had earlier arrested Wani
New Delhi, September 23: The Enforcement Directorate (ED) on Saturday 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. Wani had then claimed that he had given Rs 2.25 crore to Shah, following which the ED had registered a criminal case under the Prevention of Money Laundering Act (PMLA) against the duo.
Shah was arrested by the ED on July 25. The agency arrested Wani on August 6.
PTI
