<p>The Enforcement Directorate has made Kashmiri separatist leader Shabir Shah's wife Bilquis Shah an accused in a 2005 case of money laundering for alleged terror financing against him and alleged hawala dealer Mohammad Aslam Wani.</p>.<p>The probe agency named her as an accused in its supplementary charge sheet filed in the case on Wednesday.</p>.<p>Additional Sessions Judge Dharmender Rana will take up the matter for on November 10.</p>.<p>In its charge sheet filed by ED's special public prosecutors N K Matta and Rajeev Awasthi, the agency said that there were sufficient evidence against Bilquis.</p>.<p>The charge sheet has been filed under sections 3 and 4 Prevention of Money Laundering Act.</p>.<p>The ED had earlier filed charge sheet against Shabir Shah and Aslam Wani.</p>.<p>It alleged that Wani was asked by Shah to “work for him (on a commission basis) in collecting hawala money from Delhi and deliver to him at Srinagar.”</p>.<p>The case dates back to August 2005 in which Delhi Police's Special Cell had earlier arrested Wani.</p>.<p>Wani had then claimed that he had given Rs 2.25 crore to Shah, following which the ED had registered a criminal case under PMLA against the two in 2007. </p>
<p>The Enforcement Directorate has made Kashmiri separatist leader Shabir Shah's wife Bilquis Shah an accused in a 2005 case of money laundering for alleged terror financing against him and alleged hawala dealer Mohammad Aslam Wani.</p>.<p>The probe agency named her as an accused in its supplementary charge sheet filed in the case on Wednesday.</p>.<p>Additional Sessions Judge Dharmender Rana will take up the matter for on November 10.</p>.<p>In its charge sheet filed by ED's special public prosecutors N K Matta and Rajeev Awasthi, the agency said that there were sufficient evidence against Bilquis.</p>.<p>The charge sheet has been filed under sections 3 and 4 Prevention of Money Laundering Act.</p>.<p>The ED had earlier filed charge sheet against Shabir Shah and Aslam Wani.</p>.<p>It alleged that Wani was asked by Shah to “work for him (on a commission basis) in collecting hawala money from Delhi and deliver to him at Srinagar.”</p>.<p>The case dates back to August 2005 in which Delhi Police's Special Cell had earlier arrested Wani.</p>.<p>Wani had then claimed that he had given Rs 2.25 crore to Shah, following which the ED had registered a criminal case under PMLA against the two in 2007. </p>