MAL Vs THA | Match 4 Jun 27, 2019
MAL 47/1 (4.5)
Latest News on Aslam Wani
Showing of 0 - 10 from 6 results
Aslam Wani - Total results - 6
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 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
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 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
Jun 03, 2017
Enforcement Directorate summons separatist leader Shabir Shah in PMLA caseThe 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.