Non-bailable warrant issued against Shabir Shah in money laundering case 

Warrant issued  after the ED told the court that Shah was repeatedly evading the summons asking him to depose before it and join the investigation.

A Delhi court issued a non-bailable warrant against Hurriyat leader Shabir Shah in a decade-old case of money laundering registered against him for alleged terror financing.

According to Special Public Prosecutor N K Matta, the matter relates to August 2005 wherein the Delhi Police’s Special Cell had arrested 35-year old Mohammed Aslam Wani, an alleged hawala dealer, who had claimed that he had passed on Rs 2.25 crore to Shah.

To Top