The Enforcement Directorate (ED) has hooked up immovable belongings value about Rs 21.80 lakh of the Kashmiri separatist chief. Shabbir Ahmed Shah
“The ED had initiated a cash laundering investigation on May 30, 2017 towards Hafiz Muhammad Saeed and others on the premise of an FIR registered underneath numerous sections of the Indian Penal Code and the Unlawful Activities (Prevention) Act (UAPA), 1967. During the investigation, it emerged that Shabbir Ahmad Shah was actively concerned in actions to create unrest within the Kashmir Valley by stone pelting, processions, protests, bandhs, strikes and different subversive actions.
“The investigation also revealed that Shabbir Ahmed Shah was involved in receiving funds from the terrorist organization Hizb-ul-Mujahideen (HM) and other terrorist organizations from outside Pakistan as well as the Pakistani establishment. hawala And various other mediums and channels and these funds were then being used to promote and support terrorist activities in the Kashmir Valley,” the spokesperson stated.
The company stated that through the investigation the worth of immovable property in Botshah Colony of Srinagar was Rs. Rs 21.80 lakh was recognized as owned by Shabbir Ahmed Shah and has been provisionally hooked up underneath PMLA. Further investigation is on within the matter.
With inputs from TheIndianEXPRESS
