• About Us
  • Contact Us
  • Our Team
  • Advertising
  • Privacy Policy
  • Terms of Service
Tuesday, July 8, 2025
Lake City Times
No Result
View All Result
  • Top News
  • Region
  • City News
  • Politics
  • Business
  • Health
  • Edit-Oped
  • Tourism
  • National
  • World
  • ePaper
  • Top News
  • Region
  • City News
  • Politics
  • Business
  • Health
  • Edit-Oped
  • Tourism
  • National
  • World
  • ePaper
No Result
View All Result
Lake City News
No Result
View All Result
Home Top News

ED attaches Shabir Shah’s immoveable property in Srinagar

LCT Desk by LCT Desk
November 5, 2022
in Top News
Reading Time: 1min read
A A
Share on FacebookShare on TwitterWhatsappTelegram

READ ALSO

BRICS Summit: PM Modi calls for strong global action against terrorism

BRICS condemns Pahalgam terror attack

Srinagar, Nov 4: The Directorate of Enforcement (ED) has provisionally attached an immovable property of jailed separatist leader Shabir Ahmad Shah in Sanat Nagar area of Srinagar.
In a statement, the ED said it has provisionally attached an immovable property situated at Botshah Colony, Sanat Nagar, Srinagar of value of Rs 21. 80 lakhs in the name of Shabir Ahmad Shah son of Ghulam Mohd. Shah under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
“ED initiated money laundering investigation on the basis of a FIR dated 30.05.2017 against Hafiz Muhammad Saeed and others under various sections of IPC and Unlawful Activities (Prevention) Act (UAPA), 1967,” reads the statement.
According to the ED, during the course of investigation, it was revealed that Shabir Ahmad Shah was actively involved in the activities of fuelling unrest in Kashmir valley by way of stone pelting, processions, protests, bandhs, hartals and other subversive activities.
“Further, investigation under PMLA revealed that Shabir Ahmad Shah was involved in receiving funds from terrorist organisation Hizb-ul-Mujahideen (HM) and other terrorists outfits based in Pakistan as well as from the Pakistani establishment through hawala and various other means & channels and these funds were then being used for fuelling and supporting militant activities in the Kashmir valley,” it said.
The ED further said that an immovable property worth Rs 21.80 lakhs owned in the name of Shabir Ahmad Shah was identified and the same has been provisionally attached under PMLA. “Further investigation in the case is under progress,” the agency said.

Related Posts

Top News

BRICS Summit: PM Modi calls for strong global action against terrorism

July 8, 2025
BRICS Summit: PM Modi calls for strong global action against terrorism

Rio de Janeiro, Jul 7: Prime Minister Narendra Modi Monday participated in the 17th BRICS Summit being held in Rio...

Read more
by LCT Desk
0 Comments
Top News

BRICS condemns Pahalgam terror attack

July 8, 2025
BRICS condemns Pahalgam terror attack

Srinagar, Jul 7: Echoing India’s position for adopting a "zero tolerance" approach towards terrorism the BRICS grouping has condemned the...

Read more
by LCT Desk
0 Comments
Top News

Pak wants to derail J&K’s development journey: Lt Governor

July 8, 2025
Pak wants to derail J&K’s development journey: Lt Governor

Jahangeer Ganaie Anantnag, Jul 7: Describing Pakistan as “terrorist country” Lieutenant Governor Manoj Sinha on Monday accused it of attempting...

Read more
by LCT Desk
0 Comments
Top News

Amarnath Yatra: 23,857 pilgrims pay obeisance on 5th day

July 8, 2025
Amarnath Yatra completes one month

Umaisar Gull Ganie Pahalgam, Jul 7: With the Amarnath Yatra 2025 gaining momentum, the pilgrimage witnessed its busiest day on...

Read more
by LCT Desk
0 Comments
Top News

Schools to reopen today; SED under severe criticism

July 8, 2025
Headless schools in Anantnag takes toll on academics

Riyaz Bhat Srinagar, Jul 7: Following the 15-days summer break, the government Monday decided to reopen the schools in Kashmir...

Read more
by LCT Desk
0 Comments
Top News

Torrential downpour brings relief from heatwave

July 8, 2025
MeT forecasts widespread rains in JK

Owais Gul Srinagar, Jul 7: A major relief from the ongoing heatwave was observed in Jammu and Kashmir on Monday...

Read more
by LCT Desk
0 Comments
Next Post
Govt ensured best healthcare for all: Lt Governor

Wife of slain Kashmiri Pandit to get govt job: Sinha

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

  • About Us
  • Contact Us
  • Our Team
  • Advertising
  • Privacy Policy
  • Terms of Service

© 2021 Lake City Times - Premium theme by GITS.

No Result
View All Result
  • Top News
  • Region
  • City News
  • Politics
  • Business
  • Health
  • Edit-Oped
  • Tourism
  • National
  • World
  • ePaper

© 2021 Lake City Times - Premium theme by GITS.