Ed Action against Shabbir Ahmed Shah: Enforcement Directorate (ED) action is going on continuously. The ED has temporarily attached the house of Hurriyat leader Shabir Ahmed Shah under the Prevention of Money Laundering Act 2002 (PMLA). ED officials said that an immovable property located in Botshah Colony, Sanat Nagar, Srinagar has been temporarily attached in the name of Ghulam Mohammad Shah, son of Shabbir Ahmed Shah.
Apart from money laundering, these were also allegations
The ED had initiated a money laundering probe against Hafiz Muhammad Saeed and others on the basis of an FIR dated 30.05.2017 under various sections of the IPC and Unlawful Activities (Prevention) Act (UAPA) and 1967. ED has taken action in this today. The ED alleges that Shabbir Ahmed Shah has been actively involved in stone-pelting, processions, protests, bandhs, strikes and other subversive activities in the Kashmir Valley. Also, Shabbir Ahmed Shah used to receive money from Hizbul Mujahideen and other terrorist organizations based in Pakistan.
Property worth Rs 1 crore also recovered
During the ED’s action against Hurriyat leader Shabbir Ahmed Shah, immovable properties worth one crore rupees have also been recovered. Rs 21.80 lakh owned by Shabbir Ahmed Shah has been identified and finally attached under PMLA. The ED also told that further investigation is going on in this case.
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