According to ED officials, if Shah again fails to appear, the agency will approach a court to get an arrest warrant issued against him.
Earlier, the financial investigating agency had issued summons to Shah on May 25, but he didn't come.
In 2005, the Delhi Police's Special Cell had arrested alleged hawala dealer Mohammad Aslam Wani with cash and firearms, who later confessed to passing on a huge amount of cash to the separatist leader.
The ED then registered a criminal case under the Prevention of Money Laundering Act against Shah and Wani.
(This story has not been edited by Social News XYZ staff and is auto-generated from a syndicated feed.)
Doraiah Chowdary Vundavally is a Software engineer at VTech . He is the news editor of SocialNews.XYZ and Freelance writer-contributes Telugu and English Columns on Films, Politics, and Gossips. He is the primary contributor for South Cinema Section of SocialNews.XYZ. His mission is to help to develop SocialNews.XYZ into a News website that has no bias or judgement towards any.
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