ED summons daughter of Kashmiri separatist Shabir Shah in money laundering case of 2005 when she was 5-year-old
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ED summons daughter of Kashmiri separatist Shabir Shah in money laundering case of 2005 when she was 5-year-old

By Thehindu   25-Apr-2019

ED summons daughter of Kashmiri separatist Shabir Shah in money laundering case of 2005 when she was 5-year-old

The 19-year-old daughter of Kashmiri separatist leader Shabir Shah has been summoned twice by the Enforcement Directorate in connection with a money laundering case of 2005.
Sama Shabir, who is studying law in Manchester in the United Kingdom, was issued summons at her home in Srinagar. The first date for her to appear before the agency was on April 18 and the second on Wednesday.
Shah was arrested on July 25, 2017 in the 2005 case related to money laundering and alleged financing of terror groups.

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