Shabir Shah

The Enforcement Directorate on Friday said it has attached Jammu and Kashmir separatist leader Shabir Ahmad Shah's Srinagar house as part of a money laundering probe linked to a case of fuelling terrorist activities in the union territory. The house, worth Rs 21.80 lakh, is located in Botshah colony, Sanat Nagar, in Srinagar's Barzulla police station area, officials said. The money laundering case against Shah stems from a FIR filed by the National Investigation Agency (NIA) in May 2017 against Lashkar-e-Taiba chief Hafiz Saeed and others under various sections of the Unlawful Activities Prevention Act (UAPA). "Shabir Ahmad Shah was actively involved in the activities of fuelling unrest in Kashmir valley by way of stone pelting, processions, protests, bandhs, hartals and other subversive activities. "He was involved in receiving funds from terrorist organisation Hizb-ul-Mujahideen (HM) and other terrorists outfits based in Pakistan as well as from the Pakistani establishment throu

Enforcement Directorate has made Kashmiri separatist leader Shabir Shah's wife Bilquis Shah an accused in a 2005 case of money laundering for alleged terror financing against him

Shah was arrested on July 25, 2017 in a decade-old money laundering case

In connection with 2005 money laundering case for alleged terror financing