New Delhi: The separatist leader of Jammu and Kashmir, Shabbir Shah, has come up with a connection with LeT’s moneylender Hafiz Saeed. In the interrogation of ED, it has been revealed that Shabir Shah was in direct contact with LeT chief Hafiz. ED had arrested Shabir Shah on July 26 in connection with the transfer of money from abroad to the terrorists in the Valley through hawala. Shabir Shah is currently lodged in Tihar Jail.
In the inquiry of the ED, Shabir Shah admitted that there were many offices of Shabir Shah’s party in Pakistan and he was in touch with Hafiz. Inquiries have been received that Shabir was receiving money through Pakistan’s Hawala operators. Shabir was given three percent commission on the money received from the hawala for terror. Some part of this money he used in his personal expenditure was used.
According to the report, ED has seized Rs 62 lakhs related to Shabir Shah. He is the leader of the Jammu and Kashmir Democratic Freedom Party. His party’s I.P address is from Pakistan. Party Information Center Satellite Town Rawalpindi is in Pakistan. At the same time, the headquarters of the party is Shabir Shah’s house in Srinagar.
Shabir Shah does not have any income. He does not file any income tax returns too. Chanda is taken only in cash for the party and no receipt is given. Explain that Aslam Wani disclosed to Shabir Shah about paying millions of rupees from Pakistan. Both are now in Tihar jail.