Terror Funding Case: ED Attaches Kashmiri Separatist Leader’s Property ...Middle East

New Delhi: The Enforcement Directorate (ED) on Friday said that they have attached an immovable property of jailed separatist leader Shabir Ahmad Shah worth Rs 21.80 lakh under the provisions of the Prevention of Money Laundering Act (PMLA). The property is situated in Botshah Colony, Srinagar. The ED initiated money laundering investigation on the basis of […] The post Terror Funding Case: ED Attaches Kashmiri Separatist Leader’s Property appeared first on Ommcom News.

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