A court here on Wednesday sent Kashmiri separatist leader Shabir Shah, arrested on charges of money laundering, to seven days custody with the Enforcement Directorate (ED).
Additional Sessions Judge Sidharth Sharma allowed the agency to quiz Shah for a week. Shah, arrested on Tuesday by the ED in the Kashmir Valley, was then flown to New Delhi on Wednesday.
Police sources said ED officials executed a non-bailable warrant issued against Shah by a Delhi court.
Shah was shifted from his uptown Sant Nagar residence in Srinagar to a police station in Badgam district on Tuesday evening after his arrest.
"The arrest followed disclosures by hawala dealer Muhammad Aslam Wani, who admitted having passed on hawala money worth Rs 2.25 crore to Shah," an informed source said.
Seven other separatist leaders, arrested on Monday by the National Investigation Agency (NIA), were produced before the designated NIA court in New Delhi on Tuesday.
The court remanded them in NIA custody for 10 days for interrogation over allegations that they got funds from Pakistan to sponsor terrorist activities in the Kashmir Valley.
--IANS
akk/mr/rak
Disclaimer: No Business Standard Journalist was involved in creation of this content
You’ve reached your limit of {{free_limit}} free articles this month.
Subscribe now for unlimited access.
Already subscribed? Log in
Subscribe to read the full story →
Smart Quarterly
₹900
3 Months
₹300/Month
Smart Essential
₹2,700
1 Year
₹225/Month
Super Saver
₹3,900
2 Years
₹162/Month
Renews automatically, cancel anytime
Here’s what’s included in our digital subscription plans
Exclusive premium stories online
Over 30 premium stories daily, handpicked by our editors


Complimentary Access to The New York Times
News, Games, Cooking, Audio, Wirecutter & The Athletic
Business Standard Epaper
Digital replica of our daily newspaper — with options to read, save, and share


Curated Newsletters
Insights on markets, finance, politics, tech, and more delivered to your inbox
Market Analysis & Investment Insights
In-depth market analysis & insights with access to The Smart Investor


Archives
Repository of articles and publications dating back to 1997
Ad-free Reading
Uninterrupted reading experience with no advertisements


Seamless Access Across All Devices
Access Business Standard across devices — mobile, tablet, or PC, via web or app
