{"id":49918,"date":"2017-09-23T17:41:24","date_gmt":"2017-09-23T12:11:24","guid":{"rendered":"https:\/\/www.legalindia.com\/news\/?p=49918"},"modified":"2017-09-23T17:41:24","modified_gmt":"2017-09-23T12:11:24","slug":"ed-files-charge-sheet-kashmiri-separatist-leader-shah","status":"publish","type":"post","link":"https:\/\/www.legalindia.com\/news\/ed-files-charge-sheet-kashmiri-separatist-leader-shah","title":{"rendered":"ED files charge sheet against Kashmiri separatist leader Shah"},"content":{"rendered":"<figure id=\"attachment_48585\" aria-describedby=\"caption-attachment-48585\" style=\"width: 300px\" class=\"wp-caption alignright\"><a href=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/06\/edfinal_1482224118_749x421.png?ssl=1\"><img data-recalc-dims=\"1\" loading=\"lazy\" decoding=\"async\" data-attachment-id=\"48585\" data-permalink=\"https:\/\/www.legalindia.com\/news\/pmla-case-court-sends-businessman-4-day-ed-custody\/edfinal_1482224118_749x421\" data-orig-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/06\/edfinal_1482224118_749x421.png?fit=748%2C420&amp;ssl=1\" data-orig-size=\"748,420\" 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=\"edfinal_1482224118_749x421\" data-image-description=\"\" data-image-caption=\"\" data-medium-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/06\/edfinal_1482224118_749x421.png?fit=300%2C168&amp;ssl=1\" data-large-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/06\/edfinal_1482224118_749x421.png?fit=640%2C359&amp;ssl=1\" class=\"wp-image-48585 size-medium\" src=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/06\/edfinal_1482224118_749x421.png?resize=300%2C168&#038;ssl=1\" alt=\"ED files charge sheet against Kashmiri separatist leader Shah\" width=\"300\" height=\"168\" srcset=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/06\/edfinal_1482224118_749x421.png?resize=300%2C168&amp;ssl=1 300w, https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/06\/edfinal_1482224118_749x421.png?resize=150%2C84&amp;ssl=1 150w, https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/06\/edfinal_1482224118_749x421.png?w=748&amp;ssl=1 748w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><\/a><figcaption id=\"caption-attachment-48585\" class=\"wp-caption-text\">ED files charge sheet against Kashmiri separatist leader Shah<\/figcaption><\/figure>\n<p>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.<\/p>\n<p>The final report, filed before Additional Sessions Judge Sidharth Sharma, also named the alleged hawala dealer Mohammed Alsam Wani, who is in judicial custody along with Shah.<\/p>\n<p>The case dates back to August 2005 in which the Delhi Police&#8217;s Special Cell had earlier arrested Wani.<\/p>\n<p>Wani had then 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 (PMLA) against the duo.<\/p>\n<p>Shah was arrested by the ED on July 25. The agency arrested Wani on August 6.<\/p>\n<p>( Source &#8211; PTI )<\/p>\n","protected":false},"excerpt":{"rendered":"<p>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 [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":48585,"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":[146,40485,2514,31987,117,80,300,40486],"class_list":["post-49918","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-top-law-news","tag-court","tag-ed-files-charge-sheet-against-shah","tag-enforcement-directorate","tag-featured","tag-law","tag-legal-news","tag-money-laundering-case","tag-shabir-shah"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>ED files charge sheet against Kashmiri separatist leader Shah - Legal News India - Supreme Court &amp; High Court Updates<\/title>\n<meta name=\"description\" content=\"The Enforcement Directorate (ED) today filed a charge sheet against Kashmiri separatist leader Shabir Shah and a suspected hawala dealer in connection - Get the latest legal news from the Supreme Court, High Courts, and government. 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