Earlier on Saturday, the Enforcement Directorate (ED) told a Delhi court that Shah has admitted to receiving funds from Pakistan’s terror outfits to spread terror in Jammu and Kashmir and others parts of India.
His close aide, Mohammad Aslam Wani also admitted to his complicity in the crime, the ED said.
The filed the charge sheet in a Delhi Court against Separatist leader Shabir Shah in connection with a decade-old money laundering case against terror funding.
With no source of income of his own, Shah admitted that he does not file any Income Tax Return regarding his income, and that he only receives donations in cash from locals and his well-wishers towards party fund which amounts to Rs eight to ten lakhs per annum.
Meanwhile, Shah’s close aide, Mohammad Aslam Wani admitted to receiving Hawala money from Pakistan’s Hawala operative Shafi Shayar, on behalf of Shabir Shah, in Delhi.