Hawala Case Against Shabir Shah
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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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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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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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Kashmiri Separatist Shabir Shah Summoned in Money Laundering Case
The Enforcement Directorate has issued fresh summons to Kashmiri separatist Shabir Shah, currently in Delhi, for questioning in connection with a decade-old case related to alleged terror financing through a "hawala channel".
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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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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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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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Kashmiri Separatist Shabir Shah Summoned in Money Laundering Case
The Enforcement Directorate has issued fresh summons to Kashmiri separatist Shabir Shah, currently in Delhi, for questioning in connection with a decade-old case related to alleged terror financing through a "hawala channel".
