New Delhi, April 28 -- A Delhi court has found a prima facie case of money laundering against Bilquies Shah, wife of Shabir Ahmad Shah, and ordered framing of charges under the Prevention of Money Laundering Act (PMLA), holding that the material on record raises a grave suspicion of her involvement.

The order was passed on April 24, 2026, by Additional Sessions Judge Shefali Barnala Tandon at Patiala House Courts in proceedings initiated by the Enforcement Directorate (ED) in connection with alleged hawala transactions linked to terror funding.

Representing the ED, Special Public Prosecutor Advocate Naveen Kumar Matta, assisted by Advocate Faizan Khan, argued that the evidence collected during the investigation clearly discloses the acc...