Delhi’s Patiala House court on Wednesday dismissed the bail plea of Kashmiri terrorist leader Shabir Shah in an alleged money laundering case related to terror funding. The Enforcement Directorate (ED) is probing a case of terror funding against Shah based on a case first registered by Delhi Police’s Special Cell after arrest of an alleged hawala dealer named Aslam Wani, who reportedly claimed that he passed on Rs 2.25 crore to Shah. Wani was arrested in August 2005.
Delhi’s Patiala House court on Wednesday dismissed the bail plea of Kashmiri terrorist leader Shabir Shah in an alleged money laundering case related to terror funding. The Enforcement Directorate (ED) is probing a case of terror funding against Shah based on a case first registered by Delhi Police’s Special Cell after arrest of an alleged hawala dealer named Aslam Wani, who reportedly claimed that he passed on Rs 2.25 crore to Shah. Wani was arrested in August 2005.
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