Srinagar
The Enforcement Directorate (ED) has attached the immovable property of Shabir Ahmad Shah, the President of the Jammu and Kashmir Democratic Freedom Party (JKDFP), in Srinagar in money laundering and funding case, the agency said on Friday.
According to report published by IANS said that the ED attached Shah’s property located in Effandi Bagh, Rawalpora which was being held in the name of his wife and daughters. The attachment was made under the Prevention of Money Laundering Act.
“It was shown that the property had been gifted to Shah’s wife and daughters by his sisters-in-law in 2005, which was purchased in their name by his father-in-law in 1999,” IANS quoted the ED as having said.
