Delhi court frames money laundering charges against Kashmiri separatist leader Shabir Shah
Wednesday, 15 November 2017 () A Delhi court has framed money laundering charges against Kashmiri separatist leader Shabir Shah and alleged hawala dealer Mohammad Aslam Wani in a 2005 case of terror financing. The Enforcement Directorate had on 23rd September filed the charge sheet against Shah accusing him of being in touch with Pakistan-based terrorist Hafiz Saeed.
Former FBI Director Louis Freeh was hired by the Russian-owned real-estate firm Prevezon earlier this year. He was hired in order to help the company negotiate a settlement agreement with the US government over an alleged money-laundering operation. The operation involved an elaborate Russian tax...
The Enforcement Directorate (ED) had in September filed a charge-sheet against Wani and Kashmiri separatist leader Shabir Shah under the provisions of the PMLA. Zee News - IndiaAlso reported by •IndiaTimes
Holding the stringent bail provision under Prevention of Money Laundering Act (PMLA) as arbitrary and unconstitutional, the Supreme Court on Thursday struck down... IndiaTimes - IndiaAlso reported by •Firstpost •Zee News