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ED summons separatist leader Shabir Shah in PMLA case

The ED has issued a fresh summons to Kashmiri separatist leader Shabir Shah to question him in connection with over a decade-old case of money laundering registered against him for alleged terror financing.

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The ED has issued a fresh summons to Kashmiri separatist leader Shabir Shah to question him in connection with over a decade-old case of money laundering registered against him for alleged terror financing.

Officials said the agency has asked Shah to depose before the investigating officer in the case here on May 25.

The central probe agency has issued several summons to Shah over the last few years with regard to the August 2005 case wherein the Delhi police's Special Cell had arrested Mohammed Aslam Wani (35), an alleged hawala dealer, who had claimed that he had passed on Rs 2.25 crore to Shah.

Shah has never kept the ED date.

He has in the past told

 

(This article has not been edited by DNA's editorial team and is auto-generated from an agency feed.)

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