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Shabbir Shah issued fresh summons in old fake case

New Delhi, August 23, 2015 (PPI-OT): The Enforcement Directorate (ED) has issued fresh summons to senior Hurriyet leader, Shabbir Ahmad Shah, present in Delhi, for questioning in connection with a decade-old fake case of terror financing through ‘hawala channel’. The summons have been sent at the south Delhi guest house where Shabbir Shah has been kept after Delhi Police detained him yesterday when he landed here to meet Pakistani leadership in prelude to the now cancelled NSA-level talks. He has been summoned at the Delhi zonal office of the agency this week.

This is the third attempt by the agency to serve summons on Shah in August 2005 case where Delhi Police’s Special Cell arrested Mohammed Aslam Wani, an alleged hawala dealer, who had claimed that he had passed on Rs 2.25 crore to Shabbir Shah. Aslam Wani, who is at present out on a bail, has also been summoned by the ED, which registered a case under Prevention of Money Laundering Act (PMLA) against him and Shabbir Shah.

For more information, contact:
Kashmir Media Service
Email: info@kmsnews.org
Phone: 92-51-4435548, 4435549
Fax: 92-51-4861736

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