Shabir Shah was in touch with Hafiz Saeed, claims ED
Shah has been talking to Saeed on phone, last call in Jan: Agency
NEW DELHI : The enforcement directorate (ED) on Saturday accused Kashmiri separatist Shabir Shah of having been in touch with Pakistan-based terrorist Hafiz Saeed in a chargesheet filed against him in connection with a 2005 money laundering case for alleged terror financing.
The prosecution complaint, the ED’s parlance for a chargesheet, filed before the additional sessions judge, Sidharth Sharma, also names alleged hawala dealer Mohammed Aslam Wani, who is in judicial custody along with Shah.
The court took cognisance of the over 700-page charge sheet and directed the production of the accused before it on September 27.The charge sheet relied upon 19 witnesses, a senior official said.
The central probe agency, in the chargesheet filed under sections of the Prevention of Money Laundering Act (PMLA), has furnished Shah’s statements where he has allegedly told the investigators that he has “no source of income of his own” and that he “does not file” any Income Tax Return (ITR).
The agency claimed that its probe had found that Shah had been talking to global terrorist and Pakistan-based Jamat-ud Dawah (JuD) chief Hafiz Saeed on phone and the most recently he did so was in January this year.
The ED claimed that Shah “only received donations in cash from locals and his well-wishers towards the party fund which amounts to ₹8-10 lakh per annum.” It was also found that Shah does “not keep records of these donations which he receives in cash only,” the ED prosecution complaint said.
The agency has recorded Shah’s statements over a dozen times since he was arrested from Srinagar on July 26.
The probe agency also recorded the statement of 36-year old Wani where he allegedly said that he came to Delhi from Srinagar “at the directions of Shah” sometime in April, 2003 and that was the first time he had met him.
Wani was arrested by the ED on August 6 from Srinagar.