{"id":49305,"date":"2017-08-03T08:16:10","date_gmt":"2017-08-03T02:46:10","guid":{"rendered":"https:\/\/www.legalindia.com\/news\/?p=49305"},"modified":"2017-08-03T08:16:10","modified_gmt":"2017-08-03T02:46:10","slug":"court-extends-separatist-shabir-shahs-ed-custody-one-day","status":"publish","type":"post","link":"https:\/\/www.legalindia.com\/news\/court-extends-separatist-shabir-shahs-ed-custody-one-day","title":{"rendered":"Court extends separatist Shabir Shah&#8217;s ED custody by one day"},"content":{"rendered":"<p><a href=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/08\/shabbir-shah.jpg?ssl=1\"><img data-recalc-dims=\"1\" loading=\"lazy\" decoding=\"async\" width=\"300\" height=\"200\" data-attachment-id=\"49306\" data-permalink=\"https:\/\/www.legalindia.com\/news\/court-extends-separatist-shabir-shahs-ed-custody-one-day\/shabbir-shah\" data-orig-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/08\/shabbir-shah.jpg?fit=302%2C201&amp;ssl=1\" data-orig-size=\"302,201\" data-comments-opened=\"1\" data-image-meta=\"{&quot;aperture&quot;:&quot;0&quot;,&quot;credit&quot;:&quot;&quot;,&quot;camera&quot;:&quot;&quot;,&quot;caption&quot;:&quot;&quot;,&quot;created_timestamp&quot;:&quot;0&quot;,&quot;copyright&quot;:&quot;&quot;,&quot;focal_length&quot;:&quot;0&quot;,&quot;iso&quot;:&quot;0&quot;,&quot;shutter_speed&quot;:&quot;0&quot;,&quot;title&quot;:&quot;&quot;,&quot;orientation&quot;:&quot;0&quot;}\" data-image-title=\"shabbir shah\" data-image-description=\"\" data-image-caption=\"\" data-large-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/08\/shabbir-shah.jpg?fit=302%2C201&amp;ssl=1\" class=\"alignright size-medium wp-image-49306\" src=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/08\/shabbir-shah.jpg?resize=300%2C200&#038;ssl=1\" alt=\"\" srcset=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/08\/shabbir-shah.jpg?resize=300%2C200&amp;ssl=1 300w, https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/08\/shabbir-shah.jpg?resize=150%2C100&amp;ssl=1 150w, https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/08\/shabbir-shah.jpg?w=302&amp;ssl=1 302w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><\/a>A Delhi court today granted one more day to the Enforcement Directorate (ED) to interrogate Kashmiri separatist leader Shabir Shah in connection with a decade-old case of money laundering for alleged terror financing.<\/p>\n<p>While passing the order, Additional Sessions Judge Rakesh Pandit did not agree with the agency&#8217;s plea seeking seven more days&#8217; custody of Shah on the ground that it needed to unearth the larger conspiracy.<\/p>\n<p>The ED&#8217;s plea was opposed by Shah&#8217;s counsel M S Khan.<\/p>\n<p>The sixty-four-year-old separatist leader, who was arrested on July 25, was produced in the court after expiry of his seven-day ED custody.<\/p>\n<p>The agency had earlier issued summonses to Shah in connection with the August 2005 case in which the Delhi Police&#8217;s Special Cell had arrested Mohammed Aslam Wani (35), an alleged hawala dealer.<\/p>\n<p>According to the prosecution, Wani had claimed that he had given Rs 2.25 crore to Shah.<\/p>\n<p>The ED had registered a criminal case under the Prevention of Money Laundering Act (PMLA) against Shah and Wani.<\/p>\n<p>Wani was arrested with a large cache of ammunition and Rs 63 lakh, allegedly received through &#8216;hawala&#8217; channels from the Middle East, on August 26, 2005, it had said.<\/p>\n<p>Source : PTI<\/p>\n","protected":false},"excerpt":{"rendered":"<p>A Delhi court today granted one more day to the Enforcement Directorate (ED) to interrogate Kashmiri separatist leader Shabir Shah in connection with a decade-old case of money laundering for alleged terror financing. While passing the order, Additional Sessions Judge Rakesh Pandit did not agree with the agency&#8217;s plea seeking seven more days&#8217; custody of [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":49306,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"jetpack_post_was_ever_published":false,"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2}},"categories":[1],"tags":[40109,40112,31987,40110,40108,9832,5905,40111],"class_list":["post-49305","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-top-law-news","tag-additional-sessions-judge-rakesh-pandit","tag-ed-custody","tag-featured","tag-kashmiri-separatist-leader-shabir-shah","tag-mohammed-aslam-wani","tag-pmla","tag-prevention-of-money-laundering-act","tag-shabbir-shah"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Court extends separatist Shabir Shah&#039;s ED custody by one day - Legal News India - Supreme Court &amp; High Court Updates<\/title>\n<meta name=\"description\" content=\"A Delhi court today granted one more day to the Enforcement Directorate (ED) to interrogate Kashmiri separatist leader Shabir Shah in connection with a - Get the latest legal news from the Supreme Court, High Courts, and government. 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