Latest News on Shabir shah
Showing of 0 - 10 from 26 results
Shabir shah - Total results - 26
Nov 15, 2017
Delhi court frames money laundering charges against separatist leader Shabir Shah, hawala dealer Aslam WaniA Delhi court on Wednesday framed money laundering charges against Kashmiri separatist leader Shabir Shah and alleged hawala dealer Mohammad Aslam Wani in a 2005 case of alleged terror financing.
Sep 28, 2017
Kashmiri separatist leader Shabir Shah sent to judicial custody till 13 October in terror funding caseA sessions court in Delhi on Wednesday extended till 13 October the judicial custody of Kashmiri separatist leader Shabir Shah in a money laundering case.
Sep 23, 2017
ED says separatist leader Shabir Shah spoke to Hafiz Saeed on Kashmir issue, files chargesheet in terror financing caseThe Enforcement Directorate (ED) Saturday filed a chargesheet against Kashmiri separatist leader Shabir Shah and a suspected hawala dealer in connection with a 2005 money laundering case filed against him for alleged terror financing
Sep 07, 2017
Terror funding case: NIA raids 11 places in Kashmir, New Delhi in crackdown against separatistsThe NIA on Thursday carried out searches at 10 places in Jammu and Kashmir and the national capital in connection with its probe into the funding of terrorism.
Aug 31, 2017
Court allows Kashmiri separatist leader Shabir Shah plea for video conferencing in PMLA caseA Delhi court on Thursday allowed a plea of Kashmiri separatist leader Shabir Shah seeking his production before it through video conference, apprehending threat to life.
Aug 20, 2017
Aslam Wani, close aide of Kashmiri separatist Shabir Shah, sent to judicial custody till in PMLA caseAlleged hawala dealer Mohammad Aslam Wani, arrested in connection with a decade-old money laundering case involving Kashmiri separatist Shabir Shah, was sent to judicial custody.
Aug 14, 2017
PMLA case: Court extends alleged hawala dealer Aslam Wani's ED custody till 20 AugustA court on Monday extended the Enforcement Directorate's (ED) custody of alleged hawala dealer Muhammad Aslam Wani till 20 August.
Aug 09, 2017
Kashmiri separatist leader Shabir Shah sent to 14-day judicial custody, seeks bail against 'false charges'After intense grilling for two weeks, Kashmiri separatist leader Shabir Shah was on Wednesday sent to a 14-day judicial custody by a court in a case of money laundering.
Aug 08, 2017
NIA crackdown on terror funding in Kashmir: Syed Ali Shah Geelani's sons called for questioningNIA questioned Syed Ali Shah Geelani's sons, Naeem and Naseem, as part of its probe into a money trail to expose how Pakistan sent cash to separatists.
Aug 06, 2017
Aslam Wani, close aide of Jammu and Kashmir separatist leader Shabir Shah, arrested by ED in SrinagarAslam Wani, a close aide of separatist leader Shabir Shah, was arrested by ED on Sunday in Srinagar