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Home Breaking News

Dehli court frames money laundering charges against Shabir Shah, aide

INS Correspondent by INS Correspondent
November 15, 2017
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Dehli court frames money laundering charges against Shabir Shah, aide

New Delhi: A Delhi court Wednesday framed money laundering charges against Senior Hurriyat Conference leader Shabir Shah and alleged hawala dealer Mohammad Aslam Wani in a 2005 case of alleged ‘terror financing’.

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Additional Sessions Judge Sidharth Sharma framed the charges to which both the accused pleaded not guilty and claimed trial.

The Enforcement Directorate had on September 23 filed the charge sheet against Shah accusing him being in touch with Hafiz Saeed.

The charge sheet also named Wani, who is in judicial custody along with Shah.

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