Shabir Shah Money Laundering Case
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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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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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Chant 'Bharat Mata Ki Jai' Separatist Was Asked. What Court Said.
A government lawyer challenged Kashmiri separatist Shabir Shah to chant 'Bharat Mata Ki Jai' to prove his patriotism in court proceedings in the national capital on Thursday but the public prosecutor was promptly rebuked by the judge. The courtroom isn't a "television studio", Judge Sidharth Sharma said, chiding the Enforcement Directorate's lawyer...
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Kashmiri Separatist Shabir Shah Arrested By Enforcement Directorate In Money Laundering Case
Kashmiri separatist leader Shabir Shah was arrested by the Enforcement Directorate on Tuesday night in connection with over a decade-old money laundering case against him for alleged terror financing.
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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.
-
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.
-
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.
-
Chant 'Bharat Mata Ki Jai' Separatist Was Asked. What Court Said.
A government lawyer challenged Kashmiri separatist Shabir Shah to chant 'Bharat Mata Ki Jai' to prove his patriotism in court proceedings in the national capital on Thursday but the public prosecutor was promptly rebuked by the judge. The courtroom isn't a "television studio", Judge Sidharth Sharma said, chiding the Enforcement Directorate's lawyer...
-
Kashmiri Separatist Shabir Shah Arrested By Enforcement Directorate In Money Laundering Case
Kashmiri separatist leader Shabir Shah was arrested by the Enforcement Directorate on Tuesday night in connection with over a decade-old money laundering case against him for alleged terror financing.
