Shabir Shah Money Laundering
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Delhi Court Grants Bail To Separatist Shabir Shah In Money Laundering Case
A Delhi court has granted bail to Kashmiri separatist leader Shabir Ahmad Shah in a money laundering case related to alleged terror funding in Jammu and Kashmir.
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Separatist Shabir Shah's J&K House Attached In Terror Funding Case
The Enforcement Directorate on Friday said it has attached Jammu and Kashmir separatist Shabir Ahmad Shah's Srinagar house as part of a money laundering probe linked to a case of fuelling terrorist activities in the union territory.
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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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Separatist Shabir Shah's Daughter Summoned In 2005 Case. She was 5 Then
The 19-year-old daughter of Kashmiri separatist Shabir Shah has been summoned twice by the Enforcement Directorate in connection with a money laundering case of 2005.
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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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Shabir Shah Moves Court For Bail, Wife Alleges Slow Poisoning
A Delhi court today directed the Enforcement Directorate (ED) to file its reply to a fresh bail plea of Kashmiri separatist leader Shabir Shah in a 2007 money laundering case related to alleged terror financing, even as his wife claimed he was being "slow poisoned" in the prison.
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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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Court Extends Shabir Shah's Judicial Custody
A Delhi court on Friday extended, till November 15, the judicial custody of Kashmiri separatist leader Shabir Shah in a money laundering case.
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Kashmiri Separatist Leader Shabir Shah's Custody Extended Till October 13
A Delhi court today extended the judicial custody of Kashmiri separatist leader Shabir Shah and a suspected hawala dealer till October 13 in a 2005 money laundering case for alleged terror financing.
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Shabir Shah In Touch With Hafiz Saeed, Claims Enforcement Directorate Charge Sheet
The Enforcement Directorate today accused Kashmiri separatist Shabir Shah of having been in touch with Pakistan-based terrorist Hafiz Saeed in a charge sheet filed against him in connection with a 2005 money laundering case for alleged terror financing.
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Money Laundering Case: Shabir Shah's Judicial Custody Extended
The judicial custody of Kashmiri separatist Shabir Shah, arrested on charges of money laundering, was extended by a court in New Delhi on Wednesday. Additional Sessions Judge Sidharth Sharma extended Shah's judicial custody till August 31.
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Delhi Court Denies Bail To Kashmiri Separatist Leader Shabir Shah
A Delhi court today denied bail to Kashmiri separatist leader Shabir Shah, who was arrested in a decade-old money laundering case for alleged terror financing.
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Court Sends Separatist Shabir Shah To Judicial Custody For 14 Days
A Delhi court today sent separatist Shabir Shah to 14-day judicial custody. He was arrested in a decade-old money laundering case for alleged terror financing.
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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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Delhi Court Grants Bail To Separatist Shabir Shah In Money Laundering Case
A Delhi court has granted bail to Kashmiri separatist leader Shabir Ahmad Shah in a money laundering case related to alleged terror funding in Jammu and Kashmir.
-
Separatist Shabir Shah's J&K House Attached In Terror Funding Case
The Enforcement Directorate on Friday said it has attached Jammu and Kashmir separatist Shabir Ahmad Shah's Srinagar house as part of a money laundering probe linked to a case of fuelling terrorist activities in the union territory.
-
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.
-
Separatist Shabir Shah's Daughter Summoned In 2005 Case. She was 5 Then
The 19-year-old daughter of Kashmiri separatist Shabir Shah has been summoned twice by the Enforcement Directorate in connection with a money laundering case of 2005.
-
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.
-
Shabir Shah Moves Court For Bail, Wife Alleges Slow Poisoning
A Delhi court today directed the Enforcement Directorate (ED) to file its reply to a fresh bail plea of Kashmiri separatist leader Shabir Shah in a 2007 money laundering case related to alleged terror financing, even as his wife claimed he was being "slow poisoned" in the prison.
-
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.
-
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.
-
Court Extends Shabir Shah's Judicial Custody
A Delhi court on Friday extended, till November 15, the judicial custody of Kashmiri separatist leader Shabir Shah in a money laundering case.
-
Kashmiri Separatist Leader Shabir Shah's Custody Extended Till October 13
A Delhi court today extended the judicial custody of Kashmiri separatist leader Shabir Shah and a suspected hawala dealer till October 13 in a 2005 money laundering case for alleged terror financing.
-
Shabir Shah In Touch With Hafiz Saeed, Claims Enforcement Directorate Charge Sheet
The Enforcement Directorate today accused Kashmiri separatist Shabir Shah of having been in touch with Pakistan-based terrorist Hafiz Saeed in a charge sheet filed against him in connection with a 2005 money laundering case for alleged terror financing.
-
Money Laundering Case: Shabir Shah's Judicial Custody Extended
The judicial custody of Kashmiri separatist Shabir Shah, arrested on charges of money laundering, was extended by a court in New Delhi on Wednesday. Additional Sessions Judge Sidharth Sharma extended Shah's judicial custody till August 31.
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Delhi Court Denies Bail To Kashmiri Separatist Leader Shabir Shah
A Delhi court today denied bail to Kashmiri separatist leader Shabir Shah, who was arrested in a decade-old money laundering case for alleged terror financing.
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Court Sends Separatist Shabir Shah To Judicial Custody For 14 Days
A Delhi court today sent separatist Shabir Shah to 14-day judicial custody. He was arrested in a decade-old money laundering case for alleged terror financing.
-
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.
