Shabir Shah Summoned
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Separatist Shabir Shah's Daughter Summoned In 2005 Case. She was 5 Then
- Thursday April 25, 2019
- India News | Press Trust of India
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.
- www.ndtv.com
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Enforcement Directorate Issues Summons To Separatist Shabir Shah
- Saturday June 3, 2017
- India News | Press Trust of India
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.
- www.ndtv.com
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Kashmiri Separatist Shabir Shah Summoned in Money Laundering Case
- Sunday August 23, 2015
- India News | Press Trust of India
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".
- www.ndtv.com
-
Separatist Shabir Shah's Daughter Summoned In 2005 Case. She was 5 Then
- Thursday April 25, 2019
- India News | Press Trust of India
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.
- www.ndtv.com
-
Enforcement Directorate Issues Summons To Separatist Shabir Shah
- Saturday June 3, 2017
- India News | Press Trust of India
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.
- www.ndtv.com
-
Kashmiri Separatist Shabir Shah Summoned in Money Laundering Case
- Sunday August 23, 2015
- India News | Press Trust of India
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".
- www.ndtv.com