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Chargesheet Against Separatist Shabir Shah's Wife In Money Laundering Case
The Enforcement Directorate has made Kashmiri separatist leader Shabir Shah's wife Bilquis Shah an accused in a 2005 money laundering case against him and reported hawala dealer Mohammad Aslam Wani for alleged terror financing to cause unrest in J&K.
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Alleged Hawala Dealer Gets Bail In Case Involving Kashmiri Separatist
The Delhi High Court on Friday granted bail to alleged hawala dealer Mohammad Aslam Wani, arrested in a money laundering case involving Kashmiri separatist Shabir Shah.
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Court Rejects Bail Plea Of Alleged Hawala Dealer Aslam Wani
A court on Monday rejected a bail plea of alleged hawala dealer Muhammad Aslam Wani in a money laundering case.
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Delhi Court Frames Charges Against Shabir Shah, Aslam Wani
A court in the national capital on Wednesday framed charges against Kashmiri separatist leader Shabir Shah and alleged hawala dealer Muhammad Aslam Wani in a money laundering case.
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Alleged Hawala Dealer Aslam Wani Arrested In Case Involving Kashmiri Separatist Shabir Shah
Mohammad Aslam Wani, an alleged hawala dealer and a close aide of Kashmiri separatist leader Shabir Shah, was today arrested in connection with a 12-year-old money laundering case against Shah. The Enforcement Directorate (ED) will produce Wani before a special judge in Delhi for his custody.
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Enforcement Directorate Issues Summons To Separatist Shabir Shah
The Enforcement Directorate has issued fresh summons to separatist Shabir Shah in connection with an over a decade-old case of money laundering registered against him for alleged terror financing.
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Geelani-Led Hurriyat Member Chargesheeted in Terror Financing Case
In the first of its kind chargesheet filed by the ED against terror funding in Jammu and Kashmir, Firdous Ahmad Shah, a member of Geelani's Hurriyat Conference, was today charged in connection with use of money sent from Italy allegedly for terror financing.
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Not successful in ensuring return of Kashmiri Pandits: Omar Abdullah
Jammu and Kashmir Chief Minister Omar Abdullah today expressed regret that his government had not been successful in ensuring return of Kashmiri Pandits to the Valley, and vowed to regenerate a "sense of security" among them so that they willingly go back to their homes.
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Chargesheet Against Separatist Shabir Shah's Wife In Money Laundering Case
The Enforcement Directorate has made Kashmiri separatist leader Shabir Shah's wife Bilquis Shah an accused in a 2005 money laundering case against him and reported hawala dealer Mohammad Aslam Wani for alleged terror financing to cause unrest in J&K.
-
Alleged Hawala Dealer Gets Bail In Case Involving Kashmiri Separatist
The Delhi High Court on Friday granted bail to alleged hawala dealer Mohammad Aslam Wani, arrested in a money laundering case involving Kashmiri separatist Shabir Shah.
-
Court Rejects Bail Plea Of Alleged Hawala Dealer Aslam Wani
A court on Monday rejected a bail plea of alleged hawala dealer Muhammad Aslam Wani in a money laundering case.
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Delhi Court Frames Charges Against Shabir Shah, Aslam Wani
A court in the national capital on Wednesday framed charges against Kashmiri separatist leader Shabir Shah and alleged hawala dealer Muhammad Aslam Wani in a money laundering case.
-
Alleged Hawala Dealer Aslam Wani Arrested In Case Involving Kashmiri Separatist Shabir Shah
Mohammad Aslam Wani, an alleged hawala dealer and a close aide of Kashmiri separatist leader Shabir Shah, was today arrested in connection with a 12-year-old money laundering case against Shah. The Enforcement Directorate (ED) will produce Wani before a special judge in Delhi for his custody.
-
Enforcement Directorate Issues Summons To Separatist Shabir Shah
The Enforcement Directorate has issued fresh summons to separatist Shabir Shah in connection with an over a decade-old case of money laundering registered against him for alleged terror financing.
-
Geelani-Led Hurriyat Member Chargesheeted in Terror Financing Case
In the first of its kind chargesheet filed by the ED against terror funding in Jammu and Kashmir, Firdous Ahmad Shah, a member of Geelani's Hurriyat Conference, was today charged in connection with use of money sent from Italy allegedly for terror financing.
-
Not successful in ensuring return of Kashmiri Pandits: Omar Abdullah
Jammu and Kashmir Chief Minister Omar Abdullah today expressed regret that his government had not been successful in ensuring return of Kashmiri Pandits to the Valley, and vowed to regenerate a "sense of security" among them so that they willingly go back to their homes.
