NEW DELHI: A Delhi court on Wednesday rejected the bail plea of Kashmiri separatist leader Shabir Shah in a 2007 money laundering case related to alleged terror financing. Additional Sessions Judge Sidharth Sharma, who had in August last year denied the relief to Shah citing the ongoing probe, dismissed his fresh bail plea.
In his bail application filed through advocate MS Khan, the accused had told the court that investigation into the case was complete as the agency has filed its charge sheet and there was no chance for Shah to hamper the probe.
The court had on August 22 last year rejected Shah’s earlier bail plea after the ED said it was probing whether he had received money from countries such as Pakistan to promote terrorism in India.
On November 15, the court had framed money laundering charges against Shah and alleged hawala dealer Mohammad Aslam Wani in the case.
The case dates back to August 2005 in which the Delhi Police’s Special Cell had earlier arrested Wani. Wani had then claimed that he had given Rs 2.25 crore to Shah, following which the ED had registered a case under PMLA against the duo in 2007.
He was arrested with Rs 63 lakh, allegedly received through ‘hawala’ channels from the Middle East, and a cache of ammunition, on August 26, 2005. In 2010, a Delhi court had cleared Wani of terror funding charges in the 2005 case but convicted him under the Arms Act.
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