ED attaches Shabir Shah’s family house in Srinagar
New Delhi, Mar 29 (PTI) The Enforcement Directorate (ED) has attached a Srinagar-located asset linked to Kashmiri separatist leader Shabir Shah in connection with a 14-year-old “terror funding and money laundering case” against him and others, the agency said Friday.
The property is located in Effandi Bagh in the Rawalpora area of Srinagar, and the central probe agency issued a provisional order to attach the asset under the Prevention of Money Laundering Act (PMLA).
The action is part of a multi-agency crackdown launched by the government against separatists and militant operatives functioning from Kashmir Valley.
The ED said the asset is being "held in the name" of Shah's wife and daughters.
The seized asset is valued at Rs 25.8 lakh, the agency said.
It added that Shah, currently in judicial custody, is "involved in carrying out illicit activities along with his accomplice Mohd Aslam Wani, who is an activist of banned militant organisation JeM (Jaish-e-Mohammad)".
"Shah was using Wani as a carrier for collecting hawala money sent by his Pakistan-based sympathisers through hawala operators...," the agency said.
Records show, the ED said, that this property has been gifted to Shah's wife and daughters by his sisters-in-law in 2005, which was purchased in their name by his father-in-law in 1999.
However, in spite of repeated opportunities given to Shah's father-in-law and sisters-in-law they failed to justify the sources of fund to acquire the property, the agency claimed.
“Investigation has also revealed that Shah is the de-facto owner of the property purchased through unexplained source of fund by his father-in-law,” it alleged.
The ED said its probe revealed that Shah "was in touch with global terrorist Hafeez Sayeed, chief of banned outfit Jamat-ud-Dawa based in Pakistan and that he had been receiving money for carrying out separatist activities in J-K and has acquired various properties through a maze of dubious transactions."
Shah and Wani were arrested by the ED in 2017.
Wani was granted bail by a court in January 2019.
The case dates back to August 2005 when the Delhi Police's special cell arrested Wani (37), an alleged hawala dealer, who had claimed that “he had passed on Rs 2.25 crore to Shah”.
Wani was arrested allegedly with about Rs 63 lakh, received through hawala channels from the Middle East, and a large cache of ammunition on August 26, 2005.
During questioning, he had reportedly told the police that Rs 50 lakh was to be delivered to Shah and Rs 10 lakh to Jaish-e-Mohammad area commander in Srinagar, Abu Baqar, and the rest was his commission.
An amount of Rs 63 lakh was earlier attached by the ED.
“Wani, who hails from Srinagar, had also claimed that he had delivered around Rs 2.25 crore to Shah and his kin in multiple installments over the past year and in absence of Shah he used to deliver money to his wife Bilquees Shah,” it said.
ED slaps Rs 15L penalty, confiscates Rs 7L hawala money
New Delhi, Mar 29: The ED said Friday that it has imposed a penalty of Rs 15 lakh on three alleged militant operatives, including a Kashmir, and has confiscated cash worth Rs 7 lakh in a 17-year-old “terror funding” case linked to the Lashkar-e-Toiba (LeT) outfit.
The penalty and confiscation action has been taken under the Foreign Exchange Management Act (FEMA) and three people -- Mohammad Ayub Mir, Bechh Raj Bengani and Harbans Singh -- have been charged under it, the agency said in a statement.
The FEMA Adjudicating Authority imposed a penalty of Rs 5 lakh on Mir, Rs 7 lakh on Bengani and Rs 3 lakh on Singh and also ordered for the confiscation of seized cash of Rs 7 lakhs under an order of March 27, it said.
Under the FEMA, the Enforcement Directorate (ED) is empowered to impose penalty on those who contravene the law and the seized amount is confiscated by it. A special director rank officer of the agency functions as the Adjudicating Authority.
The ED took over the case on the basis of a Delhi Police's Special Cell action when it arrested Mir on July 02, 2002 while he was allegedly receiving hawala payment of Rs 7 lakh from Singh.
Mir, it alleged, “is an active member of the LeT” and was also wanted by the Jammu and Kashmir Police.
Singh was working as a driver of Bengani and was engaged in delivering cash on the instruction of his employer to Mir.
According to the agency, Bengani was "an infamous racketeer" in hawala trade of criminal evasion of legal banking routes to launder illegal funds.