The Enforcement Directorate (ED) is all set to tighten the screws on Jammu & Kashmir’s secessionist leaders, who have been allegedly getting funds from Pakistan through hawala channels.
The agency has also summoned Hurriyat leader Shabbir Shah to question him in a case of money laundering. According to sources, ED has gathered evidence against Shah for receiving payments to the tune of Rs1.5 crore, from across the border, through illicit hawala channels. The money was routed to Shah in four batches by hawala dealer Mohammad Aslam Wani, who will also be questioned.