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Aslam Wani

Recent Highlights

Delhi court frames money laundering charges against separatist leader Shabir Shah, hawala dealer Aslam Wani

Delhi court frames money laundering charges against separatist leader Shabir Shah, hawala dealer Aslam Wani

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ED says separatist leader Shabir Shah spoke to Hafiz Saeed on Kashmir issue, files chargesheet in terror financing case

ED says separatist leader Shabir Shah spoke to Hafiz Saeed on Kashmir issue, files chargesheet in terror financing case

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Aslam Wani, close aide of Kashmiri separatist Shabir Shah, sent to judicial custody till in PMLA case

Aslam Wani, close aide of Kashmiri separatist Shabir Shah, sent to judicial custody till in PMLA case

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PMLA case: Court extends alleged hawala dealer Aslam Wani's ED custody till 20 August

PMLA case: Court extends alleged hawala dealer Aslam Wani's ED custody till 20 August

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All Stories for Aslam Wani

All (6)
  • Aslam Wani, close aide of Jammu and Kashmir separatist leader Shabir Shah, arrested by ED in Srinagar

    Aslam Wani, close aide of Jammu and Kashmir separatist leader Shabir Shah, arrested by ED in Srinagar

    Fp Staff • .

    Aslam Wani, a close aide of separatist leader Shabir Shah, was arrested by ED on Sunday in Srinagar

  • Enforcement Directorate summons separatist leader Shabir Shah in PMLA case

    Enforcement Directorate summons separatist leader Shabir Shah in PMLA case

    • .

    The Enforcement Directorate has issued fresh summons to Kashmiri separatist leader Shabir Shah in connection with an over a decade-old case of money laundering registered against him for alleged terror financing.

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