The NIA sleuths assisted by the police and paramilitary personnel conducted searches at five places in north Kashmir’s Bandipora district on Monday.
Earlier on July 10, the NIA had arrested six people from across Jammu and Kashmir in connection with a terror funding case.
According to a reply filed by the Enforcement Directorate, Shah was in regular touch with Jama'at-ud-Da'wah (JuD) chief Hafiz Saeed, the alleged mastermind of 2008 Mumbai terror attack.
The man came to Germany from Iraq in 2016 during a wave of migration, primary from the Middle East.
The ED said its probe found that the accused was involved in illegal activities related to terror funding in Jammu and Kashmir.
The NIA alleged that banned terror group Hizbul Mujahideen had sought the support of some mainstream political leaders like Parra.
The National Investigation Agency filed the 1,279page charge sheet before a designated court here and sought permission to continue its probe.
The NIA team intercepted the gang members carrying 28 cartons of demonetised notes worth Rs 36,34,78,500 at Jai Singh Road near Connaught Place in the national capital.
NIA raids house of Hizbul Mujahideen chief Syed Salahuddin’s son Shahid Yousuf; seizes 5 mobiles & laptop
The 2011 terror funding case pertains to terror money sent through hawala channels by militants based in Pakistan and Saudi Arabia to Jammu and Kashmir to instigate terrorist activities.