Shabir Shah’s custody extended till Oct 13


Team Udayavani, Sep 27, 2017, 4:40 PM IST

New Delhi:  A Delhi court today extended the judicial custody of Kashmiri separatist leader Shabir Shah and a suspected hawala dealer till October 13 in a 2005 money laundering case for alleged terror financing.

Additional Sessions Judge Sidharth Sharma also gave copies of the final report (charge sheet) to accused Shah and alleged hawala dealer Mohammed Alsam Wani and set the next date of hearing on October 13 when it will also scrutinise the report and other documents filed along with it.

ED had filed the charge sheet on September 23. The case dates back to August 2005 in which the Delhi Police’s Special Cell had arrested Wani from Srinagar on August 6. 36-year-old Wani had earlier 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 against the duo.

Shah was arrested from Srinagar by the ED on July 26, a day after several Hurriyat leaders were taken into custody by the National Investigating Agency in a case of alleged terror funding in the Valley.

Udayavani is now on Telegram. Click here to join our channel and stay updated with the latest news.

Top News

Manipal: Senior Doctor Dr. Asha Bhat passes away 

Belagavi dons festive look to host centenary Congress session

India’s Martina Devi clinches silver at Asian Junior Weightlifting Championships

U’khand: 3 killed, 24 injured as bus falls into gorge in Bhimtal

Man tries to immolate self near parliament, taken to hospital

SC restrains ED from accessing seized electronic devices of ‘lottery king’ Santiago Martin

16-year-old girl gang-raped in UP’s Ballia, both accused arrested

Related Articles More

One dead, 20 rescued after tourist boat capsizes off Calangute beach in Goa

Anna University girl student ‘sexually assaulted’, Biryani seller held

Man hacked to death for opposing drug abuse in Kerala

Three fake policemen arrested for extorting money through honey trap in Delhi

U’khand: 3 killed, 24 injured as bus falls into gorge in Bhimtal

MUST WATCH

Tulunadu Daivaradane

Feeding Birds with Creative Paddy Art!

Areca Nut

HOTEL SRI DURGA BHAVANA

Harish Poonja


Latest Additions

Manipal: Senior Doctor Dr. Asha Bhat passes away 

Belagavi dons festive look to host centenary Congress session

One dead, 20 rescued after tourist boat capsizes off Calangute beach in Goa

Couple dies in fatal accident near Sampaje

Kodagu: Man seriously Injured in tiger attack

Thanks for visiting Udayavani

You seem to have an Ad Blocker on.
To continue reading, please turn it off or whitelist Udayavani.