It also added that Shah received funds from Pakistani outfits to promote terror activities in Jammu and Kashmir and others parts of India.
The ED had registered a criminal case under the Prevention of Money Laundering Act (PMLA) against Shah for his involvement in a decade-old money laundering case for alleged terror financing.
Shah was arrested by the Enforcement Directorate on July 25 from Srinagar and was brought to Delhi where he was produced in a court.
Earlier in August, the court had allowed the ED, custody of Shah after the agency alleged that he was “ruining” the country by using money to fund terror.
The ED had issued multiple summons to Shah, but he never deposed before the central probe agency.
The court, in July, issued a non-bailable warrant (NBW) against the separatist leader.
The agency had been issuing to Shah summons earlier too in pursuance of the August 2005 case in which the Delhi Police’s Special Cell had arrested Mohammed Aslam Wani (35), an alleged hawala dealer.
In it’s chargesheet, the ED also mentioned that Aslam Wani disclosed receiving deliveries of Hawala money on behalf of Shabir Shah at Delhi which was delivered to him by Pakistan Hawala operator Shafi Shayar.
According to the police Wani had claimed that he had given Rs 2.25 crore to Shah.
The ED had registered a criminal case under the Prevention of Money Laundering Act (PMLA) against Shah and Wani.
Wani was arrested with a large cache of ammunition and Rs 63 lakh, allegedly received through ‘hawala’ channels from the Middle East, on August 26, 2005.