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Terror funding: Separatist Shabir Shah's close aide Aslam Wani arrested by ED

06 August 2017

Aslam Wani, close aide of Kashmiri separatist leader Shabir Shah was arrested on Sunday by the Enforcement Directorate (ED) from Srinagar.

A sessions court here had issued an open-ended non- bailable warrant (NBW) against Wani yesterday after the ED told the court he had not joined the probe. While a Delhi court extended ED custody of Shah till August 9, the Directorate expects to crackdown on the activities which they allege are using their hawala contacts to fund acts of terror in Kashmir.

According to media reports, Aslam Wani was arrested from Srinagar on Sunday in connection with terror funding case and will be brought to Delhi.

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An open-ended NBW, unlike the NBW, does not carry a time limit for its execution.

Meanwhile, on July 26, Shah was produced in the Patiala House Court, following which he was sent to seven-day ED custody.

Wani, who hails from Srinagar, had also claimed that he delivered around Rs 2.25 crore to Shah and his kin in multiple instalments over the past year.

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The agency had earlier sought their custody, saying they had to be taken to various places for the objective of investigation.

The arrest warrant in the case comes as a huge development as Shah's case is based on Wani's arrest.

In 2010, a Delhi court had dismissed the charges against Wani in the terror-funding case. The agency had registered a criminal case against both Shah and Wani under the Prevention of Money Laundering Act.

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Wani was arrested with a large cache of ammunition and Rs 63 lakh, allegedly received through "hawala" channels from West Asia on 26 August 2005, it had said.

Terror funding: Separatist Shabir Shah's close aide Aslam Wani arrested by ED