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NBW against Shabir Shah

NBW against Shabir Shah

A Delhi court issued a non bailable arrest warrant against separatist Shabir Shah in connection with an over a decade-old case of money laundering.The Enforcement Directorate had filed a criminal case under the Prevention of Money Laundering Act (PMLA) against Shah in a 12 year old terror funding case.The decision came after the Enforcement Directorate had approached the court

read more at Business Standard

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