Srinagar: Pro-freedom leader Shabir Shah, who was arrested on charges of money laundering, was sent to 14 days judicial remand on Wednesday.
“The remand time of 14 days got concluded so we had requested for a custodial remand of another 14 days, which the court has granted. We also have a lot of electronic evidences and telephonic information and call records. Basically we have been confronting him with the information we have. Rest cannot be disclosed more,” reports quoting Enforcement Directorate (ED) lawyer, Rajeev Awasthi said.
Earlier on Sunday, the ED questioned Shah’s wife in the ongoing money laundering case.
This comes after Delhi court on Sunday sent Aslam Wani, close aide of Shah from Srinagar, to an Enforcement Directorate (ED) remand till August 14.
The ED, earlier arrested Aslam Wani in connection with terror funding case.
On July 25, Shah was arrested from his residence, where he was under house detention for a very long time.
Earlier on July 24, the National Investigation Agency (NIA) arrested seven pro-freedom leaders over money laundering charges, for allegedly funding terror in the Kashmir Valley.