New Delhi: The Enforcement Directorate on Sunday summoned Separatist Shabir Shah in the terror financing case. The summons were served to him at the airport when Shabir Shah was asked to leave the national capital after being kept under detention by Delhi Police.
Shah came to Delhi to meet Pakistan National Security Advisor Sartaj Aziz.
Shah has to appear before the ED on Tuesday.
The ED is investigating a matter of 2005 case related to terror financing through hawala channels. A Special Cell of Delhi Police had arrested Aslam Wani, a hawala operator with Rs 63 lakh in cash. Wani had accepted in a written statement that he used to pass money to Shah.
Wani admitted that out of Rs 63 lakh, Rs 50 lakh was for Shah and Rs 10 lakh was for Srinagar Jaish-e-Mohammed chief Abu Baqar.
The source of these funds has been found to be Pakistan (PoK) and the person is identified to be one Saifi.
During interrogation Wani had accepted that he had delivered around Rs 2.25 crore to Shah. In 2005 Wani also had RDX, pistol and other ammunition in his possession.
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