State Times News Srinagar: 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. 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 case related to money laundering and alleged financing of terror groups.
The ED had registered a case in 2007 based on the investigation by the Special Cell of Delhi Police in the August 2005 case, wherein the police had arrested Mohammed Aslam Wani, an alleged hawala dealer, who had claimed that he passed on Rs 2.25 crore to Shah.
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