Top Law News ED files charge sheet against Kashmiri separatist leader Shah September 23, 2017 by Legal India Admin | Leave a Comment The Enforcement Directorate (ED) today filed a charge sheet against Kashmiri separatist leader Shabir Shah and a suspected hawala dealer in connection with a 2005 money laundering case filed against him for alleged terror financing. The final report, filed before Additional Sessions Judge Sidharth Sharma, also named the alleged hawala dealer Mohammed Alsam Wani, who […] Read more ยป Court ED files charge sheet against Shah Enforcement Directorate featured Law Legal News money laundering case Shabir Shah
