The Enforcement Directorate (ED) Saturday filed a charge sheet against separatist leader Shabir Ahmad Shah and a suspected hawala dealer Mohammad Aslam Wani in connection with a 2005 money laundering case.
The final report, filed before Additional Sessions Judge Sidharth Sharma, for alleged ‘terror financing’ and money laundering case in 2005. The case dates back to August 2005 in which the Delhi Police’s Special Cell had earlier arrested Wani.
According to the reports, 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 and Wani on August 6.