Explorer

Shabir Shah moves bail application

New Delhi [India], Aug 9 (ANI): Separatist Shabir Shah on Wednesday moved bail application.

Shah, arrested on charges of money laundering, was sent to 14 days judicial remand earlier today. His plea will be heard on August 14.

"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," ED lawyer, Rajeev Awasthi told ANI.

Earlier on Sunday, the Enforcement Directorate (ED) questioned Shah's wife in the ongoing money laundering case.

This comes after Delhi court on Sunday sent Aslam Wani, close aide of Separatist leader Shabir Shah from Srinagar, to ED remand till August 14.

The ED, earlier arrested Aslam Wani in connection with terror funding case.

Earlier on July 24, the NIA arrested seven separatists over money laundering charges, for funding terror in the Kashmir Valley.

On July 25, Shah was arrested from his residence, where he was under house detention for a very long time, in Jammu and Kashmir's Srinagar.

On July 26, Shah was produced in the Patiala House Court, following which he was sent to seven-day ED custody.

All seven separatist leaders - Altaf Shah, Ayaz Akbar, Peer Saifullah, Mehraj Kalwal, Shahid-ul-Islam, Naeem Khan and Bitta Karate - were sent to 10-day NIA custody.

The accused have been charged under various sections of the Indian Penal Code (IPC) and the Unlawful Activities (Prevention) Act.

The NIA visited Srinagar in May to probe the alleged funding by Pakistan for illegal activities in Kashmir, and questioned several Separatist leaders on the issue of raising, collecting and transferring funds via the Hawala route and other channels to fund terror activities in Kashmir. (ANI)


This story has not been edited. It has been published as provided by ANI

View More
Advertisement
Advertisement
25°C
New Delhi
Rain: 100mm
Humidity: 97%
Wind: WNW 47km/h
See Today's Weather
powered by
Accu Weather
Advertisement

Top Headline

Modi's LS Poll Campaign Blitz In Full Swing: PM To Address Rallies In Bengaluru & Chikkaballapura Today
Modi's LS Poll Campaign Blitz In Full Swing: PM To Address Rallies In Bengaluru & Chikkaballapura Today
Lok Sabha Polls Phase-1 Voting Records 60% Turnout Amid Isolated Incidents Of Violence
Lok Sabha Polls Phase-1 Voting Records 60% Turnout Amid Isolated Incidents Of Violence
UP Board Result 2024 LIVE: UPMSP Class 10, 12 Result Today At 2:00 PM
UP Board Result 2024 LIVE: UPMSP Class 10, 12 Result Today At 2:00 PM
'Great Response': PM Modi Thanks Voters As LS Phase 1 Polling Ends, Says People Voting For NDA In 'Record Numbers'
PM Modi Thanks Voters As LS Phase 1 Polling Ends, Says People Voting For NDA In 'Record Numbers'
Advertisement
for smartphones
and tablets

Videos

Lok Sabha Election 2024: First Phase Voting In 102 Seats Concludes On April 19th | ABP NewsPukaar Dil Set Dil Tak: Sayli Salunkhe to be seen in SONY TV's new show, Know the story | HOT NewsMegha Chakraborty to play the lead role with Namish Taneja in the upcoming show on Colors TV!Kaisa Hai Yeh Rishta Anjana: Charu Asopa aka Mridula to soon exit the show, Know why? | HOT News
Embed widget