Legal Battle Intensifies: Bilquies Shah Challenges 2007 Money Laundering Case

The Delhi High Court is reviewing an application from Bilquies Shah, wife of Kashmiri separatist leader Shabir Shah, to dismiss a 2007 money laundering case related to alleged terror financing. The case, involving significant financial transactions and acquitted co-accused, highlights complex legal challenges under the Prevention of Money Laundering Act.

On Monday, the Delhi High Court called for a response from the Enforcement Directorate (ED) regarding an application submitted by Bilquies Shah, wife of Kashmiri separatist leader Shabir Shah. The application seeks to dismiss a 2007 money laundering case tied to alleged terror financing.

Justice Sanjeev Narula issued a notice to the ED, setting the hearing date for September 26. Bilquies is accused of receiving Rs 2.08 crore from Mohd Aslam Wani. Her advocate, M S Khan, pointed out that Wani, initially the main accused in the case, was acquitted of all charges except possession of arms in 2010, a judgment that the High Court upheld in 2017.

Khan argued that the lack of an underlying offence undermines the case under the Prevention of Money Laundering Act. Despite the seven-year duration, only a fraction of the witnesses have been deposed. The case dates back to August 2005, involving allegations of large financial transfers through 'hawala' channels and possession of arms.