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Shabir Shah

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A court in Delhi has taken cognizance of a supplementary charge sheet filed against the wife of Kashmiri separatist leader Shabir Ahmed Shah in a money laundering case relating to terror funding in Jammu Kashmir. The Additional Sessions Judge Dharmendra Rana issued summons to Bilques Shah. The Enforcement Directorate had filed a charge sheet against Bilqees in September 2020 under the Prevention of Money Laundering Act (PMLA). Bilques Shah has been made accused of her…

Case registered under ULA (P) Act in 2015 Srinagar: The Jammu and Kashmir administration has given its go-ahead to the police for the prosecution of jailed separatist leader Shabir Ahmad Shah under the Unlawful Activities (Prevention) Act-1967 in a six-year-old case. The Home department of the JK administration has sanctioned prosecution of Shah, who is chairman of Democratic Freedom Party, for the commission of offences punishable under section 13 ULA(P) Act. “Now, therefore, in the…