The Enforcement Directorate (ED) on Saturday issued a notice to separatist leader Shabir Shah under the Foreign Exchange Management Act (FEMA) act for receiving illegal foreign exchange, a New Delhi based news agency reported.
Last month, the ED had issued notices to Hurriyat leader and Jammu and Kashmir Liberation Front chairman Yasin Malik in the same regard.
Earlier in the day, the National Investigation Agency (NIA) conducted raids at Separatists leaders’ residences in the Valley.
Meanwhile, the NIA is conducting raids at 14 locations in Srinagar and eight in Haryana.
The NIA, earlier in May, visited Srinagar to probe into the alleged funding by Pakistan for illegal activities in Kashmir, and questioned the separatist leaders regarding their involvement in raising, collecting and transferring funds through Hawala and other channels for terror funding in Kashmir.