Srinagar: Enforcement Dirctorate has attached the property of pro freedom leader Shabbir Ahmad Shah in Effandi Bagh, Rawalpora area of Srinagar.
The ED said the property is being held in the name of his wife and daughter.
“He has been involved ini carrying out illicit activities along with his accomplice Mohd Aslam Wani, who is an activist of militant organisation Jaish e Mohammad. He wa using ASlam wani as a carrier for collecting Hawala money sent by his Pakistan based sympathisers through Hawala operators to deliver the same in Srinagar,” ED said on Friday.
According to ED investigation also revealed that he was in touch with Hafeez Sayeed.
“Shah had been recieving money for carrying out seperatist activities in J&K and has acquired various properties through a maze of dubious transactions,” ED said.
The property attached, according to ED, has been gifted to his wife and daughters by his sisters in law in 2005, which was purchased in their name by his father in law in 1999.
