It is suspected that the private persons allegedly assisted the separatist leader in committing the offence.
New Delhi: Days after attaching assets allegedly linked to Shabir Shah, the Enforcement Directorate (ED) is now preparing to initiate similar action against two more private persons who are associated with the Kashmiri separatist leader.
Sources said, “Two private persons are now under the scanner of the central probe agency in connection with a 14-year-old terror funding and money laundering case against Shah and others.
“It is suspected that the private persons allegedly assisted the separatist leader in committing the offence. Immediately after completing the probe, the agency sleuths may initiate proceedings to attach their properties”.
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