Probe agencies have found a common link between money received by Firdous Ahmad Shah, a member of Syed Ali Shah Geelani's hardline Hurriyat Conference, and financiers of 26/11. The Enforcement Directorate, which recently filed its first charge sheet in a money laundering case in the Kashmir Valley, has alleged that Shah, chairman of the Democratic Political Movement, received over Rs 3 crore between 2007 and 2010. The money was received from 'Madina Trading' located in Brescia, Italy, and the ... Rediff.com, 2 months ago
Common link between 26/11 financiers, Hurriyat Conference member charged by ED - Zee News, 2 months ago
Home Ministry seeks report from ED on Hurriyat link to 26/11 funds - Economic Times, 2 months ago
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A chargesheet was on Thursday filed by ED against Firdous Ahmad Shah, a member of Syed Ali Geelani's Hurriyat Conference. The post ED files chargesheet against Geelani-led Hurriyat member in terror financing case appeared first on Firstpost .First Post.com, 2 months ago Geelani-led Hurriyat member chargesheeted in terror fin case Business Standard, 2 months ago Hurriyat member chargesheeted in terror fin case Economic Times, 2 months ago Syed Ali Shah Geelani-led Hurriyat member chargesheeted in terror financing case DNA, 2 months ago
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The Union home ministry has sought details of the Enforcement Directorate’s findings on the alleged Huriyat link to the financing of the 26/11 terror attack, with top sources claiming that if the alleged terror money trail is directly established to any of ...Asian Age, 2 months ago
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