Tribune News Service
New Delhi, September 17
The Enforcement Directorate (ED) right now mentioned it had filed a supplementary prosecution criticism (equal to police chargesheet) below the Prevention of Money Laundering Act (PMLA) in opposition to Bilquies Shah, the spouse of Shabir Ahmad Shah, within the Patiala House court docket right here in a terror-funding case.
Officials within the ED mentioned the transfer was an addition to the sooner prosecution criticism filed in opposition to Shabir Ahmad Shah and Mohd Aslam Wani on September 23, 2017. In the recent criticism, Bilquies Shah has been accused for her function within the fee of the offence of cash laundering when it comes to Section three of the PMLA, they mentioned.
The probe company had hooked up the “proceeds of crime” within the type of property, positioned within the posh space of Srinagar belonging to Shabir Ahmad Shah, which was held within the title of his spouse and daughters.
Shabir Ahmad Shah was discovered to be finishing up unlawful actions alongside together with his confederate Mohd Aslam Wani, who was an activist of the banned militant organisation Jaish-e-Mohammad, the ED officers alleged.